Mary Hill Smith, Chair

Richard Aguilar

Daniel Wolter

Annette Meeks, Vice Chair

Georgie Hilker

Peggy Leppik

Brian McDaniel

Natalie Haas Steffen

Roger Scherer

Russ Susag

Kirstin Sersland Beach

4:00 p.m.

TOUR OF TRANSIT INFORMATION CENTER – Meet in FT Heywood Chambers

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES –August 27, 2007

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

A. Consent List

2007-283

1.

Controlled Access Approval for the I-94/Radio Drive Interchange in Woodbury (M.C. Review No. 20065-1) (Connie Kozlak 651-602-1720)

2007-296

2.

Interagency Agreement with Minnesota Department of Transportation (Mn/DOT) for Road Salt (Wayne Schafer 612-349-7340, Tom Thorstenson 612-349-7689)

B. Action Items

SW 2007-293

1.

Authorization for Sole Source Procurement of AutoCAD Software and Other Specialized Engineering and Project Management Software (Gary Berger 612-215-8208)

2007-294

2.

Scott County and DARTS Contract Amendments for ADA Service (Dana Rude 651-602-1663)

2007-295

3.

Metro Transit Master Contracts (Pat Jones 612-349-7606)

2007-298

4.

Transfer Three Buses to MTS (Ed Petrie 612-349-7624)

SW 2007-299

5.

Controlled Access Approval for the I-35W Bridge in Minneapolis (M.C. Review No. 20087-1) (Connie Kozlak 651-602-1720)

V1.

INFORMATION

1.

State Fair Update* (Maria Cone 612-349-7534, Eric Isakson 612-349-7526)

2.

Rushline Corridor Update – RCRRA* (Connie Kozlak 651-602-1720, Alicia Vap – RCRRA)

3.

Transit Master Plan Home/Work Commute Data* (Amy Vennewitz 651-602-1058, Carol Becker 651-602-1756)

VII.

OTHER BUSINESS

VIII.

ADJOURNMENT