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 –April 23, 2007

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

A. Consent List

2007-150

1.

Approval of Jobs Access Reverse Commute (JARC) and New Freedom FFY 2006-2007 Solicitation Package (attachment) (Cole Hiniker 651-602-1748,  Amy Vennewitz 651-602-1058)

B. Action Items

2007-128

1.

Minnetonka Area Transit Services Contract (Bruce Dreier 651-602-1708, Jody Jacoby 651-602-1709, Gerri Sutton 651-602-1672)

2007-171

2.

Authorization to Terminate Contract #06P022 with First Student, Inc., and Award Contracts for BE-Line/I-494 and Roseville Area Circulator Transit Service (Deborah Ellis 651-602-1722, Gerri Sutton 651-602-1672)

2007-142

3

Authorization to Award Contract for Coach Buses (Andrew Krueger 651-602-1808, Gerri Sutton 651-602-1672)

2007-172

4.

Approval of the 2007 Regional Solicitation-TAB Action 2007-27 (Carl Ohrn 651-602-1719, James Andrew 651-602-1712, Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058)

2007-174

5.

Approval of the 2007 Bridge Improvement and Replacement Regional Solicitation Criteria -TAB Action 2007-28 (Carl Ohrn 651-602-1719, James Andrew 651-602-1712, Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058)

2007-167

6.

Construction of the South Garage Addition and Renovation (Tom Thorstenson 612-349-7689)

2007-181

7.

Northstar and Minnesota Ballpark Intergovernmental Cooperation Agreement (Mark Fuhrmann 612-349-7513)

2007-182

8.

Metropolitan Council/BNSF Railway Platform Leases, Track Agreements and Overpass Agreements (Mark Fuhrmann  612-349-7513)

2007-183

9.

Northstar Locomotive Procurement (Rich Rovang 612-215-8254, Mark Fuhrmann  612-349-7513)

2007-170

10

Policies and Standards for Advertising  (attachment) (David Theisen 651-602-1706, Bruce Howard 612-349-7694)

V11.

INFORMATION

1.

I-94 & Brockton Interchange Proposal * (Arlene McCarthy 651-602-1754, Local Project Representatives and MnDOT)

2.

Transit Police Update/Security Initiatives * (David Indrehus 612-349-7201)

3.

Performance Measures Report for March and April * (Vince Pellegrin 612-3490-7511)

4.

Monthly Ridership Report for March and April * (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694)

5.

SMARTCoM in Action * (Christine Kuennen 612-349-7379, Gary Nyberg 612-349-7303)

6.

Customer Survey Presentation * (John Siqveland 612-349-7682, Bruce Howard 612-349-7694)

7.

Bus Re-Procurement * (Chris Gran 612-349-5060)

VIII.

OTHER BUSINESS

IX.

ADJOURNMENT