MEETING OF THE TRANSPORTATION COMMITTEE

July 28, 2014
F. T. Heywood Chambers | 4:00 PM

AGENDA
 
I.         CALL TO ORDER
 
II.        APPROVAL OF AGENDA
 
III.       APPROVAL OF MINUTES  
           July 14, 2014 Joint Meeting of the Transportation and Community Development Committees
 
IV.       EMPLOYEE RECOGNITION – Metro Transit
 
V.        TAB LIAISON REPORT
 
VI.       METRO TRANSIT GENERAL MANAGER AND DIRECTOR OF TRANSPORTATION SERVICES REPORTS  Brian Lamb and Arlene McCarthy
 
VII.      BUSINESS

           CONSENT ITEMS
 
           There are no consent items.
 
           NON-CONSENT ITEMS
 
           2014-157:  Approval of the 3rd Quarter Budget Amendment to the 2014 Unified Budget (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887).

           2014-188:  Authorization to negotiate and execute a Sale of Property and Operations and Maintenance Agreement with the City of
                            Bloomington (Jeff Freeman 612-349-7527)

            2014-190:  Draft 2040 Transportation Policy Plan Release for Public Comment (Connie Kozlak 651-602-1720) link to presentation

                             ftp://ftp.metc.state.mn.us/MTS/TPP_July24_Draft/    https://www.dropbox.com/sh/w6aph3m1t8b6yer/AAAJEqO0yKJGFggsVAvwEz4wa
 
VIII.     INFORMATION
 
            1.  The Rail Control Center (RCC) Transition into the Green Line and Northstar (Brian Funk  612-341-5680, Michael Guse 612-341-5648)
                 link to presentation

             2.  Regional Solicitation Criteria Weightings (Heidi Schallberg 651-602-1721,Mark Filipi 651-602-1725) link to presentation

 
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