MEETING OF THE TRANSPORTATION COMMITTEE
Monday, February 12, 2018 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101


AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 08, 2018 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

January 17, 2018

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. 2018-41: 2018-2021 TIP Amendment: Dakota County CSAH 46 Traffic Management System Project (Joe Barbeau 651-602-1705)                                                                                          
  2. 2018-38: 2018 Small Bus Procurement – Metro Mobility Agency and Demand Buses (Paul Colton 651-602-1668)
  Non – Consent Items
  1. 2018-40: Concur with the Transportation Advisory Board Action to Approve the Regional Solicitation Package and its Release (Elaine Koutsoukos 651-602-1717)  {attachment}  {presentation}
  2. 2018-1: Memorandum of Understanding with MnDOT for MPO Performance Measures (Katie White 651-602-1739)  {attachment a}  {attachment b}
  3. 2018-5 SW: Southwest LRT (Green Line Extension) Property Owner and Tenant Advisory Contract Amendments (Robin Caufman 651-602-1457)  {presentation}
  4. 2018-34: Southwest Light Rail Transit (Green Line Extension) Construction Monitoring for Contaminated Materials for Contract Award (Kelcie Campbell 612-373-3886)
  5. 2018-30: METRO Blue Line Extension – Master Funding Agreements with the Corridor Cities (MarySue Abel 612-373-5376)
  6. 2018-43: Mall of America Transit Station Renovations Bid Rejection (Derek Berube 612-349-7560)
  7. 2018-39 SW: C Line and Penn Avenue Road Construction Contract Award (Katie Roth 612-349-7772)  {presentation}
  8. 2018-23 SW: Amend C Line / Penn Avenue Engineering Agreement with Hennepin County (Katie Roth 612-349-7772)

VIII.

INFORMATION
  1. D Line Station Plan Update (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772)
  2. Super Bowl Service Recap (AJ Olson 612-349-7202, Brian Funk 612-349-7514, Mark Benedict 612-341-5680)

IX.

ADJOURNMENT
 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Item added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting