MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 22, 2018 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

PLEASE NOTE THAT THE JANUARY 22, 2018 MEETING HAS BEEN CANCELED DUE TO WEATHER.

Business items 2018-27 SW, 2018-28 SW, and 2018-29 SW will be heard at the Wednesday, January 24, 2018 Metropolitan Council meeting. Business items 2018-5 and 2018-23 will be moved to the Monday, February 12, 2018 Transportation Committee meeting and go Same Week to the February 14, 2018 Metropolitan Council meeting. Information item D Line Station Plan Update will be moved to the Monday, February 12, 2018 Transportation Committee.

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 08, 2018 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

January 17, 2018

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2018-5: Southwest LRT (Green Line Extension) Property Owner and Tenant Advisory Contract Amendments (Robin Caufman 651-602-1457)  link to presentation
  2. 2018-28 SW: TIP Amendment for Metro Transit C-Line Bus Electrification Project (Joe Barbeau 651-602-1705)
  3. 2018-29 SW: Purchase of Eight Electric Transit Buses and Six Chargers (Mike Joyce 612-349-5008)
  4. 2018-27 SW: Corridors of Commerce Projects (Steve Peterson 651-602-1819)  link to presentation
  5. 2018-23: Amend C Line / Penn Avenue Engineering Agreement with Hennepin County (Katie Roth 612-349-7772)

VIII.

INFORMATION
  1. D Line Station Plan Update (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772)

IX.

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
*               Item added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting