|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES of the July 8, 2013, regular meeting of the Transportation Committee |
|
IV. |
TAB LIAISON REPORT – Robert Lilligren |
|
V. |
EMPLOYEE RECOGNITION – Metro Transit |
|
VI. |
METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT – Brian Lamb, Gerri Sutton |
|
VII. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
1. |
2013-215: 2013 Metropolitan Transportation Services (MTS) Small Bus Purchases (Paul Colton 651-602-1668) |
|
|
2. |
2013-216: Designation of Metropolitan Council as FTA Section 5307 Recipient Resolution No. 2013-11 (Connie Kozlak 651-602-1730) |
|
|
B. |
Non-Consent Items |
|
|
1. |
2013-213: University of Minnesota U-Pass and Metropass Agreements (Ed Petrie 612-349-7624) |
|
|
2. |
2013-214: Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT) (Ed Petrie 612-349-7624) |
|
VIII. |
INFORMATION |
|
|
1. |
2014 Operating Budget (Brian Lamb 612-349-7510, Gerri Sutton 651-602-1672) presentation |
|
|
2. |
New Starts Project Budget Contingency Update, Green Line (CCLRT), Northstar and Blue Line (Hiawatha) (Mark Fuhrmann 651-602-1942) presentation |
|
|
3. |
Twin Cities Metro Freight Study, Summary of Results (Steven Elmer 651-602-1756, Connie Kozlak 651-602-1720) presentation |
|
IX. |
ADJOURNMENT |
|
. 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 |