MEETING OF THE TRANSPORTATION COMMITTEE
Monday, October 23, 2017 | 4:00pm
Metro Transit FT Heywood Chambers
560 6th Ave N., Minneapolis, MN  55411

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

October 9, 2017 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. 2017-232: Third Amendment to Contract 16P018 with Apollo Video Technology (Geri Sutton 651-602-1672)
  2. 2017-233: 2017 Small Bus Procurement – Metro Mobility Expansion and Transit Link Replacement (Geri Sutton 651-602-1672)
  3. 2017-239: Execute Contract Options with Gillig LLC (Geri Sutton 651-602-1672)
  Non – Consent Items
  1. 2017-212 SW: CTIB Assignment to Hennepin County of the SWLRT 2017 Capital Grant Agreement Second Amendment (Mark Fuhrmann 612-373-3810)
  2. 2017-223: Southwest Light Rail Transit (Green Line Extension) Contract Award for Phase III Archaeological Data Recovery (Kelcie Campbell 612-373-3886)
  3. 2017-237: Orange Line Authorization for Real Estate Acquisition and Condemnation, Resolution 2017-24 (Charles Carlson 612-349-7639)
  4. 2017-240 SW: 2018 Capital and Operating Grant Applications to the Funding Transitway Counties (Ed Petrie 612-349-7624)
  5. 2017-214 JT: 2017 Unified Budget Amendment 4th Quarter (Ed Petrie 612-349-7624 & Heather Aagesen-Huebner 651-602-1728) **
  6. 2017-199 SW Revised:  Revised 2018 Unified Planning Work Program, Resolution No. 2017-19 (Katie White 651-602-1716) link to UPWP Report   link to redlined UPWP Report
  7. 2017-238 SW:  MnDOT Legislative Transportation Funding Package Streamlined TIP Amendment (Joe Barbeau 651-602-1705)

VIII.

INFORMATION
  1. CMSP IV Study (Tony Fischer 651-602-1703, Michael Corbett - MnDOT)
  2. MTPD Update (Chief Harrington 612-349-7201)
  3. 2018-2023 Metro Mobility Agency Contract (Christine Kuennen 651-602-1689, Geri Sutton 651-602-1672) **

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