MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 13, 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

May 23, 2016 meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

V.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORTS

VI.       BUSINESS

Consent Items
1.    There are no consent items on the agenda.
 
Non-Consent Items
1.    2016-103:  Authorization to Amend the 2016 Unified Budget – Second Quarter Amendment (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624)
2.    2016-114:  Metro Mobility Agency Contract Amendment (Dana Rude 651-602-1663)
3.    2016-115:  East Bush Lake Road to Westbound I-494 Ramp Controlled Access Approval (Steve Peterson 651-602-1819)
4.    2016-119:  Capital Grant Agreement with Minnesota Valley Transit Authority for Eagan Bus Garage Debt Service (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728)
5.    2016-102:  Authorization to Award Contract for Advertising Agency Services (Maria Cone 612-349-7534)

VII.      INFORMATION

1.    Metro Mobility – Behind the Scenes (Andrew Krueger 651-602-1689)
2.    YMCA Training Partnership (Dan Stoffer 612-349-7002, Lisa Johnson 612-349-7570)
3.    Mall of America Transit Center Update (Pat Jones, 612-349-7606, Derek Berube 612-349-7560)

VIII.     ADJOURNMENT

SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Item changed to SW following publication of agenda
***            Backup materials available at the meeting