MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 11, 2016
Metrropolitan Council Chambers
390 North Robert St., St. Paul
 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

December 7, 2015 special meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

 

V.        EMPLOYEE RECOGNITION – Metropolitan Transportation Services and Metro Transit

 

VI.       METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORT

 

VII.      BUSINESS

Consent Items
1.    There are no consent items on this meeting agenda.
 
Non-Consent Items
1.    2016-2:  Resolution of Support for Cedar Avenue Transitway Implementation Plan Update - Resolution No. 2016-1 (Cole Hiniker 651-602-1748, Arlene McCarthy 651-602-1754) link to presentation
2.    2016-7 SW: Review of Metropolitan Airports Commission 2016-2022 Capital Improvement Program (CIP) (Russ Owen 651-602-1724, Connie Kozlak 651-602-1720)
3.    2016-6 SW: Authorization to award contract to ETC Institute to conduct the 2016 Transit On-Board Survey (Katie White 651-602-1716)
4.    2016-5:  Metro Transit Police Department Facility Contract Amendment, Contract #14P186 (Cathy Nordin 612-349-7638)  link to presentation

VIII.     INFORMATION

1.    Bus Operator Engagement (Christine Kuennen 612-349-7379, Dan Stoffer 612-349-7002)
2.    Application of GoPro Technology (Mark Benedict 612-341-5627, Paul Wills 612-341-5737)
3.    2015 Transportation Committee Work Plan Accomplishments and 2016 Work Plan Discussion (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)

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