MEETING OF THE TRANSPORTATION COMMITTEE
Monday March 23, 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 9, 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.         2015-66 SW:  2015-2018 TIP Amendment: East 7th Street St. Paul (Joe Barbeau 651-602-1705)
2.         2015-67 SW:  2015-2018 TIP Amendment: CSAH 135 Hennepin County (Joe Barbeau 651-602-1705)
Non-Consent Items
1.         There are no non-consent items on the agenda.

VIII.     INFORMATION

1.              Metro Transit Solar Portfolio Update (Robert Rimstad 612-349-7768)
2.              Arterial BRT Update (Katie Roth 612-349-7772)
3.              Twins/Target Field Service and New Marketing Campaign (Kelci Stones 612-349-7686, Leah Janz 612-349-7755)
4.              TOD Update (Lucy Galbraith 612-349-7669, Amy Geisler, 612-349-7692)
5.              Update on Federal Funding Reallocation Policy and Scope Change Policy (Joe Barbeau 651-602-1705)

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