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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the September 23, 2013, regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-273: Authorization to Lease MCI Buses to St. Cloud Metropolitan Transit Commission (Paul Colton 651-602-1668) |
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2. |
2013-275: Approval of Amendment to the 2013 Unified Planning Work Program (UPWP) for the Twin Cities Metropolitan Area (Elaine Koutsoukos 651-602-1717) |
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3. |
2013-285: Authorization to Execute Grant Agreement with the University of Minnesota (Paul Colton 651-602-1668) |
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4. |
2013-287: 2014-2017 TIP Amendment for TH 149 & TH 55 in Eagan (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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5. |
2013-288: 2014-2017 TIP Amendment for Bridge No. 9 over the Mississippi River in Minneapolis (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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B. |
Non-Consent Items |
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1. |
2013-286 SW: Southwest Light Rail Transit (Green Line Extension): Project Scope and Budget (Mark Fuhrmann 651-602-1942, Jim Alexander 612-373-3880) link to presentation
Persons interested in addressing the Committee on this item after the staff presentation should put their name on the sign in sheet at the front desk. Each speaker is limited to three minutes; each group is limited to five minutes. |
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VII. |
INFORMATION |
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No information items for this meeting. |
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VIII. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |