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

III.

APPROVAL OF MINUTES – March 26, 2007

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

VI.

BUSINESS

A. Consent List

2007-143

1.

2007-2010 TIP Amendment: Transit for Livable Communities, add SP#141-091-02, Pedestrian Plan for Minneapolis; SP #141-091-01, Bicycle Racks for Minneapolis; and SP #141-091-03, Bicycle and Pedestrian Ambassador Program, TAB Action 2007-24 ** (Carl Ohrn 651-602-1719)

2007-144

2.

2007-2010 TIP amendment: Metro Transit, adopt amendment to include the revised project scope in Action Item 2007-25 to reduce the funding amounts for SP #CM-12-03, SP #90-595-10, and SP #CM-05-04 and to change the project description to reflect the change in project scope, TAB Action 2007-26  ** (Carl Ohrn 651-602-1719)

2007-145

3.

2007-2010 TIP Amendment: Dakota County, SP #19-642-42: CSAH 42 from CSAH 5 in Burnsville to Glendale Rd. in Savage – Reconstruction, Lane Addition, Access Management. TAB Action 2007-29 ** (Carl Ohrn 651-602-1719)

B. Action Items

2007-129

1.

American Boulevard Station Interagency Agreement with the Hennepin County Regional Rail Authority (Tom Thorstenson 612-349-7689)

2007-137

2.

Authorization to Award Contract for Diesel Fuel Supply (Chris Gran 612-349-5060)

2007-138

3

Authorization to Award Contract for Police Information Management Systems (PIMS) (Chris Gran 612-349-5060, Robert Elmers 612-349-7212)

2007-151

4

May 2007 Operating Budget Amendment (Ed Petrie 612-349-7624)

2007-153

5.

May 2007 Capital Improvement Program (Ed Petrie 651-349-7624)

SW 2007-101

6.

Controlled Access Approval of the Construction of an Interchange between TH 65 and TH 242/CSAH 14 in Anoka County. Review #19972-1 (Ann Braden 651-602-1705)

SW 2007-102

7.

Controlled Access Approval of I-35/CSAH 70 Interchange Reconstruction in Lakeville.  Review #19964-1 (Ann Braden 651-602-1705)

SW 2007-139

8.

Small Bus Regional Fleet Contract Authorization (Andrew Krueger 651-602-1808)

2007-140

9.

Authorization to Apply for JARC Funding  - Resolution (Gerri Sutton 651-602-1672)

V11.

INFORMATION

1.

Independent Testing Laboratory Contract for 28th Avenue Park and Ride, Bloomington * (Tom Thorstenson 612-349-7689)

2.

Policies and Standards for Advertising * (David Theisen 651-602-1706, Bruce Howard 613-349-7694)

3.

2007 Regional Solicitation * (Carl Ohrn 651-602-2719, James Andrew 651-602-1721)

4.

Report from the TAC/CIC Joint Committee on the Priorities for Spending Bond Revenues*(Kevin Roggenbuck 651-602-1728)

VIII.

OTHER BUSINESS

IX.

ADJOURNMENT