MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 10, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 13, 2019 meeting of the Transportation Committee

IV.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT CHIEF OPERATIONS OFFICER REPORTS

V.

BUSINESS

  Consent Items
  1. 2019-109: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds Resolution 2019-7 (Sheila Williams 651-602-1709, John Harper 651-602-1744)
  2. 2019-142: 2019 Metro Mobility Bus Purchase (Paul Colton 651-602-1668)
  Non – Consent Items
  1. 2019-143: Transit Link – Scott/Carver Intergovernmental Agreement (Sheila Williams 651-602-1709, John Harper 651-602-1744)
  2. 2019-124: Consideration of Anticipated Surplus Property for Disposition (Claudius Toussaint 612-349-7770)  {presentation}
    Presentation for 3-5

 
3. 2019-112 SW: Orange Line BRT TH-494 and Knox Avenue Underpass (Charles Carlson 612-349-7639, Jim Harwood 612-349-7339)
  4. 2019-140 SW: 2019 Orange Line Funding Agreement with Dakota County Regional Rail Authority (Charles Carlson 612-349-7639)
  5. 2019-141 SW: Amend 2017 Orange Line Funding Agreement with CTIB (Charles Carlson 612-349-7639)
    Presentation for 6-9
  6. 2019-103: Southwest Light Rail Transit (Green Line Extension) Property Owner and Tenant Advisory Services Contract 14P265A Amendment #2 with Wilson Development Services (Robin Caufman 651-602-1457)
  7. 2019-122: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement Amendment with Century Link (Jim Alexander 612-373-3880)
  8. 2019-123: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement Amendment with CenterPoint Energy (Jim Alexander 612-373-3880)
  9. 2019-138: Southwest Light Rail Transit (Green Line Extension) Amendment #1 to Canadian Pacific Connecting Track Agreement (Jim Alexander 612-373-3880)

VI.

INFORMATION

  1. 1st Quarter Ridership Report (John Harper 651-602-1744)
  2. Transit Systems Performance Evaluation (Cole Hiniker 651-602-1748, Daniel Peña 651-602-1968, Andrew Degerstrom 651-602-7501)
  3. Metro Mobility On-Demand Service RFP (Christine Kuennen 651-602-1689)

VII.

ADJOURNMENT



 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting