MEETING OF THE TRANSPORTATION COMMITTEE
Monday January 26, 2015
Metropolitan Council Room LLA | 4:00 PM
390 North Robert St.
St. Paul, MN  55101

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 12 2015 regular meeting of the Transportation Committee

IV.       EMPLOYEE RECOGNITION – Metro Transit

V.        TAB LIAISON REPORT

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

VII.      BUSINESS

Consent Items
1.         2015-18 SW:  2015-2018 TIP Amendment:  Shoulder reconstruction on US Highway 61 just south of CSAH 9 in White Bear Lake (Joe Barbeau 651-602-1705)
2.         2015-19 SW:  2015-2018 TIP Amendment:  Expand the scope and cost of Safe Routes to School project in Jordan (Joe Barbeau 651-602-1705)
3.         2015-20:  2015-2018 TIP Amendment:  CSAH 24 Funding Increase (Joe Barbeau 651-602-1705)
4.         2015-21 SW:  2015-2018 TIP Amendment:  Change in project length for mill and overlay on I-394 in Golden Valley and Minneapolis (Joe Barbeau 651-602-1705)
 
Non-Consent Items
1.         2015-22 SW:  Southwest Light Rail Transit (Green Line Extension) CH2M Hill Contract Amendment No. 2 (Nani Jacobson 612-373-3808)
2.         2015-25:  Metro Mobility Demand Contracts (Andrew Krueger 651-602-1689, Micky Gutzman 651-602-1741)

VIII.     INFORMATION

1.    Transit Operations Winter Weather Preparation (Brian Funk 612-349-5680, Mark Benedict 612-341-5627, John Paul Zanaska 612-349-7083, Mike Maddio 651-387-5596, Lisa Johnson 612-349-7570) link to transit oprns winter weather prep presentation
2.    Heywood Campus Vision & Police Department Facility (Cathy Nordin 612-349-7638, Pierce Canser 612-349-7404) link to presentation
3.    Metro Mobility Technology & Ridership Update (Andrew Krueger 651-602-1689)  link to Metro Mobility presentation
4.    TBI Program Evaluation (Jonathan Ehrlich 651-602-1408)  link to TBI presentation
5.    Highway Transitway Corridor Study – Highway 55 Analysis (Cole Hiniker 651-602-1748)  link to Hwy 55 presentation

IX.       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