Meeting of the Transportation Committee
Monday, September 24, 2012
Metro Transit Heywood Chambers
560 Sixth Avenue North, Minneapolis MN 55411
4:00 p.m.
 
Committee Members
 
Steve Elkins, Chair Lona Schreiber, Vice Chair John Ðoàn
Roxanne Smith Jennifer Munt Edward Reynoso
James Brimeyer Jon Commers Adam Duininck
     
TAB Liaison:  Robert Lilligren    
 
AGENDA
 
I. CALL TO ORDER  
     
II. APPROVAL OF AGENDA  
     
III. APPROVAL OF MINUTES – September 10, 2012  
     
IV. EMPLOYEE RECOGNITION – Metro Transit  
     
V. GENERAL MANAGER REPORT – Brian Lamb  
  DIRECTOR MTS REPORT – Arlene McCarthy  
     
VI. TAB LIAISON REPORT – Robert Lilligren  
     
VII. BUSINESS  
     
A. Consent Items  
  1. 2012-301 Wheel Tire Center Idler Truck – Light Rail Vehicle (Ed Petrie 612-349-7624)  
  2. 2012-302 Authorization to Execute a Capital Grant Agreement with the City of Maple Grove (Sean Pfeiffer 651-602-1887)  
         
B. Non-Consent Items  
  1. 2012-288 Maple Grove Opt-Out Service Agreement (Ed Petrie 612-349-7624)  
  2. 2012-298 SW Transportation Management Organizations (TMOs) 14-Month Subrecipient Agreements (Bruce Howard 612-349-7694)  
  3. 2012-284 Authorization to Award and Execute a Contract for St. Paul Suburban Area Transit Service (Gerri Sutton 651-602-1672)  
  4. 2012-299 Authorization to Execute Agreement with Minnesota Valley Transit Authority (MVTA) for Apple Valley Layover Project (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)  
  5. 2012-300 Adopt 2013 Unified Planning Work Program (UPWP) (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720)  link to draft UPWP   link to presentation  
  6. 2012-304 CTIB 2013 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058)  
         
VIII. INFORMATION  
  1.   Central Corridor Transit Service Study Recommended Plan (Scott Thompson 612-349-7774)  
  2.   Central Corridor (Green Line) Light Rail Transit Quarterly Update (Mark Fuhrmann 651-602-1942) link to presentation  
  3.   Minneapolis St. Paul International Airport Environmental Assessment (MSP EA)   (Russell Owen 651-602-1724)  
  4.   “A” Minor Arterial Study Background (Mary Karlsson 651-602-1819)  
  5.   2013-2016 DBE Goal Methodology (Wanda Kirkpatrick 651-602-1085)  
  6.   Regional Solicitation Evaluation (Kevin Roggenbuck 651-602-1728)  
         
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  
             
Contact:  Liz Maday, Recording Secretary 612-349-7518