Steve Elkins, Chair

Lona Schreiber, Vice Chair

John Ðoàn

Roxanne Smith

Jennifer Munt

Edward Reynoso

James Brimeyer

Jon Commers

Adam Duininck

TAB Liaison:  Robert Lilligren

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – August 27, 2012

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

A.

Consent Items

No consent items

B.

Non-Consent Items

1.

2012-263 SW

2012 Unified Capital Program Amendments (Sean Pfeiffer 651-602-1887)

2.

2012-281

Authorization to Lease MCI Buses to St. Cloud Metropolitan Transit Commission (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

3.

2012-282

Dial-A-Ride Fare Collection Contract with Cubic Transportation Systems (Tom Randall 612-349-7364, Gerri Sutton 651-602-1672)

4.

2012-283

Purchase Software Licenses and Project Support from Trapeze Group (Gerri Sutton 651-602-1672)

5.

2012-286

Designate Cedar Avenue Bus Rapid Transit (Red Line) and I-35W South Bus Rapid Transit (Orange Line) Service Providers (Arlene McCarthy 651-602-1754)

6.

2012-275

Sole Source Agreement with ACT Traffic Solutions, Inc. (Pat Jones 612-349-7606)

7.

2012-279 SW

Cedar Avenue Bus Rapid Transit (Red Line): Construction of 140th Street and 147th Street Stations Project 35793 (Pat Jones 612-349-7606)

VI.

INFORMATION

1.

Corridors of Opportunity Quarterly Update (Susan Hoyt 651-602-1330, Yingling Fan – University of Minnesota) link to presentation

2.

Federal Transportation Authorization MAP-21 Briefing (Connie Kozlak 651-602-1720, Amy Vennewitz 651-602-1058, Mark Fuhrmann 651-602-1942, Ed Petrie 612-349-7624) link to presentation

VII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting