Mary Hill Smith, Chair

Richard Aguilar

Chris Georgacas

Natalie Haas Steffen, Vice Chair

Georgie Hilker

Peggy Leppik

Brian McDaniel

Annette Meeks

Roger Scherer

Russ Susag

Daniel Wolter

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA  January 8, 2007

III.

APPROVAL OF MINUTES  December 11, 2006

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

A. Consent List

2007-2

1.

2007-2010 TIP Amendment, Metropolitan Council: SP#TRF-TCMT-07EE, Job Access Reverse Commute (JARC) TAB Action 2006-36** (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

2007-3

2.

2007-2010 TIP Amendment, North St. Paul and Ramsey County: SP#151-010-02, #151-090-01, #62-596-01, TH 36 in North St. Paul (Highways for Life), TAB Action 2006-37** (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

2007-4

3.

2007-2010 TIP Amendment, City of Plymouth: SO#155-164-11, Fernbrook Lake, 27th Ave. to 34th Ave. Channelization, Additional Lanes, Traffic Signal, TAB Action 3006-38** (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

2007-15

4.

2007-2010 TIP Amendment, MnDOT and Ramsey County: Include additional funds from the 2007 House Transportation Appropriation Bill in the total cost of the TH 36/McKnight Road reconstruction, TAB Action 2006-40** (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

B. Action Items

2007-12

1.

Controlled Access Approval of TH 36 in Ramsey County (Connie Kozlak, 651-602-1720, Amy Vennewitz 651-602-1058)

2007-24

2.

Authorization to Execute Contracts to Implement Capital Program (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

2007-6

3.

2007-2009 Contracts with Regional Transportation Management Organizations (TMOs) (Bruce Howard 612-349-7694)

2007-23

4.

Authorization to Award Contract for Work Uniform Rental Program (Chris Gran 612-349-5060)

2007-26

5.

I-94 East Park and Ride Facility (Pat Jones 612-349-7606)

V11.

INFORMATION

1.

Rush Line Transitway Update *(Amy Vennewitz 651-602-1058, Kathy Fischer – Ramsey Co. RRA)

2.

Red Rock Transitway Update *(Amy Vennewitz 651-602-1058, Mike Rogers – Washington Co. RRA)

3.

Implementation of Metro Mobility Web Scheduling System *(Matt Yager 651-602-1671, David Jacobson 651-602-1664)

4.

Go-To College Pass Survey *(Bruce Howard 612-349-7694, John Siqveland 612-349-7682)

VIII.

OTHER BUSINESS

None

.

IX.

ADJOURNMENT