I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
December 10, 2018 meeting of the Transportation Committee |
IV.
|
TAB LIAISON REPORT
December 19, 2018 |
V.
|
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
|
VI.
|
BUSINESS
|
| |
Consent Items |
| |
1. |
2019-9: 2019-2022 TIP Amendment: MnDOT I-94 Ramp Bridge Rehabilitation (Joe Barbeau 651-602-1705) |
| |
2. |
2019-10: 2019-2022 TIP Amendment: Heywood II Bus Garage (Joe Barbeau 651-602-1705) |
| |
3. |
2019-11: 2019-2022 TIP Amendment: TH 212 and CSAH 44 Interchange in Chaska (Joe Barbeau 651-602-1705) |
| |
4. |
2019-12: 2019-2022 TIP Amendment: Anoka County CSAH 14 Reconstruction (Joe Barbeau 651-602-1705) |
| |
5. |
2019-13: 2019-2022 TIP Amendment: Hennepin County CSAH 46 Pedestrian Safety Project (Joe Barbeau 651-602-1705) |
| |
6. |
2019-15: Proposed Safety Performance Measures and 2019 Targets, Resolution 2019-1 (Dave Burns 651-602-1887) |
| |
Non – Consent Items |
| |
1. |
2019-14: Small Bus Regular Route Transit Service Contract (John Harper 651-602-1744) {attachment} |
| |
2. |
2019-2: Addendum to the D Line Station Plan for Chicago & 48th Street Station (Katie Roth 612-349-7772) {presentation} {addendum} |
| |
3. |
2019-6: 2019 Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624) |
| |
4. |
2019-8: Ratification of Emergency Declaration to Increase Txbase Purchase Order 242447 (Ed Petrie 612-349-7624, Chris Haefner 612-349-5031) |
| |
5. |
2019-7: Type II Light Rail Vehicle (LRV) 296 Tires (Chris Haefner 612-349-5031) |
VII.
|
INFORMATION
|
| |
1. |
Development Trends Along Transit (Michael Greif 612-349-7692) |
| |
2. |
Speed & Reliability Improvements (Michael Mechtenberg 612-349-7793) |
| |
3. |
Public Art Update (Mark Granlund 612-349-7499) |
VIII.
|
ADJOURNMENT
|