MEETING OF THE TRANSPORTATION COMMITTEE
Monday, September 14, 2015  4:00 PM
Heywood Chambers, 560 Sixth Avenue North
Minneapolis, MN 55411
 

AMENDED AGENDA

 

I.        CALL TO ORDER

II.       APPROVAL OF AGENDA


III.       APPROVAL OF MINUTES

             August 24, 2015 regular meeting of the Transportation Committee

IV.      TAB LIAISON REPORT


V.       METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORT


VI.      BUSINESS

 
            Consent Items
            There are no consent items.
 
             Non-Consent Items
 
              1.       2015-212:  2016-2019 Transportation Improvement Program  (Joe Barbeau  651-602-1705)   link to 2016-2019 TIP   
                        link to presentation

              2.       2015-217:  Rejection of all proposals for contract 15P014 MTS Electronic Equipment Maintenance (John Harper 651-602-1744)

              3.       2015-202:  Authorization to exercise 5 option vehicles with Siemens Industry, Inc., under Light Rail Vehicle (LRV)
                         contract 09P157 and approve a contract amendment to increase the Siemens contract value
                         (Ed Petrie 612-349-7624, Rick Carey 612-341-5628)

              4.       2015-201:  Counties Transit Improvement Board Note Payable for Purchase of 5 Option Light Rail Vehicles
                         for the METRO Blue Line (Ed Petrie 612-349-7624, Rick Carey 612-341-5628)

               5.      2015-207: Capital Amendment – 5 Siemens Option LRVs (Ed Petrie 612-349-7624, Rick Carey 612-341-5628)
 
      **      6.      2015-208:  Authorize the Assignment of 4 Option Vehicles with the Siemens Industry, Inc., under

                          Light Rail Vehicle (LRV) contract 09P157 to Hampton Roads Transit.  (Ed Petrie 612-349-7624, Rick Carey 612-341-5628)

               7.     2015-211:  Authorization to Award and Execute Power Purchase Agreements and Facility License
                          Agreements with Solar City Corporation (Robert Rimstad 612-349-7768, Pat Jones 612-349-7606)  link to presentation
 

VII.     INFORMATION

 
                1.         MTS Regional Ridership Report  (John Harper 651-602-1744)
                2.         Central Avenue Traffic Signal Priority (Lisa Johnson 612-349-7570, Gary Nyberg  612-349-7303)
 
VIII.    ADJOURNMENT

SW          Action taken by the Council and Committee the same week
*              Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***           Backup materials available at the meeting