MEETING OF THE TRANSPORTATION COMMITTEE
Monday April 13, 2015 | 4:00 PM
Metropolitan Council Chambers 390 North Robert St.
St. Paul, MN  55101

AGENDAMEETING OF THE TRANSPORTATION COMMITTEE

Monday April 13, 2015 | 4:00 PM
Metropolitan Council Chambers 390 North Robert St.
St. Paul, MN  55101

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

March 23, 2015 regular meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

V.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORTS – Arlene McCarthy and Brian Lamb

VI.       BUSINESS

Consent Items
1.         2015-69:  2015-2018 TIP Amendment: Project cost adjustment for Roundabout on CSAH 18 at CR 62 in Columbus (Joe Barbeau 651-602-1705)
2.         2015-70:  2015-2018 TIP Amendment: New project to install Bike Lane Pavement Markings in Minneapolis (Joe Barbeau 651-602-1705)
Non-Consent Items
1.         2015-68:  Metro Mobility Demand Service Contract (Andrew Krueger 651-602-1689)
2.         2015-62:  Approve the Metro Transit Service Improvement Plan (Cyndi Harper 612-349-7723, Kyle Burrows 612-349-7749)  link to SIP presentation  link to SIP on website: http://www.metrotransit.org/sip
3.         2015-71:  Blue Line Extension LRT Project – Master Funding Agreement with Minneapolis Park and Recreation Board (MarySue Abel 612-373-5376, Mark Fuhrmann 612-349-5330)
4.         2015-75:  Southwest Light Rail Transit (Green Line Extension): Authorization to Award Integrated Public Art Contracts (Jim Alexander 612-349-3880)  link to presentation
5.         2015-76:  Authorization to Enter into a Construction and Transit Operations and Maintenance Interface Agreement with the Minnesota Sports Facilities Authority and the Minnesota Vikings (Jim Harwood 612-349-7339)  link to presentation
6.         2015-77:  Interagency Agreement with MnDOT to fund A-Line Bus Rapid Transit construction (Charles Carlson 612-349-7639)
7.         2015-65:  Authorization to Amend the 2015 Unified Budget: 1st Quarter Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887)

VII.      INFORMATION

1.   Highway 169 Transitway/MnPASS Study (Cole Hiniker 651-602-1748, Shawn Walding-MnDOT, Commissioner Jon Ulrich-Scott County)
2.   Travel Behavior Over Time: Accessibility and Time Allocation and Transit Use (Mark Filipi 651-602-1725, David Levinson and Yingling Fan -U of M)
3.   Metro Mobility Safety Net Program Change (Andrew Krueger 651-6021689)
4.   Electric Bus Demo (Rob Milleson 612-349-5000, Howie Padilla 612-349-7089)
5.   Customer Satisfaction Survey Results (Bruce Howard 612-349-7694)

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