I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
June 9, 2014 regular meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
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V.
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EMPLOYEE RECOGNITION – Metro Transit
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VI.
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METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS - Brian Lamb, Arlene McCarthy
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VII.
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BUSINESS
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A. |
CONSENT ITEMS |
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1. |
2014-136 SW: 2014-2017 TIP Amendment for US 169 Reconstruction (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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2. |
2014-137: Purchase Motorola Voice Communications Console Hardware, Software and Installation Services (Dana Rude 651-602-1663, Andrew Krueger 651-602-1689) |
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3. |
2014-152: 2014-2017 TIP Amendment for I-94 Westbound exit ramp to 5th St. S. in Minneapolis (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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B. |
NON-CONSENT ITEMS |
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1. |
2014-134 SW: Southwest Light Rail (Green Line Extension) – Authorize negotiation and execution of an amendment to FEIS Contract 12P255 with CH2M Hill, Inc. (Mark Fuhrmann 651-602-1942) |
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2. |
2014-147: Approve Recommended Plan for A Line BRT project scope (Katie Roth 612-349-7772, Charles Carlson 612-349-7639) link to recommended plan exhibits, link to public comment summary, link to presentation |
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3. |
2014-146: Recommend approval of the revised Orange Line Project Plan Update (Christina Morrison 612-349-7690, Charles Carlson 651-602-7639) link to project plan, link to presentation link to public comment summary: www.metrotransit.org/Data/Sites/1/media/metro-orange-line/2014-06-15-all-olppu-public-comments.pdf |
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4. |
2014-148: Central Corridor Light Rail Transit (Green Line): Siemens LRV Contract Amendment for Spare Parts, Special Tools, Engineering and Vehicle Modifications (Rick Carey 612-349-5628) |
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5. |
2014-151 SW: 2030 TPP Amendment for I-694 and I-494 for public comment (Mary Karlsson 651-602-1819, Connie Kozlak 651-602-1720) |
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6. |
2014-150: 2014 Transit Capital Improvement State GO Bonds Allocation (Judd Schetnan 651-602-1142, Amy Vennewitz 651-602-1058) |
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VIII.
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INFORMATION
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1. |
Transportation Accessibility Advisory Committee Report (Andy Streasick 651-602-1679, TAAC Chair Ron Biss) |
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2. |
Metro Transit Bus Reliability (Rob Milleson 612-349-5000) link to presentation |
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3. |
Regional Solicitation Evaluation (RSE) Update (Heidi Schallberg 651-602-1721) link to presentation |
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4. |
2040 TPP TAB Comments and Proposed Changes (Amy Vennewitz 651-602-1058) link to presentation |
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5. |
Discuss 7/14 Transportation Committee @ Heywood (activities in conjunction with All Star Game in Mpls. 7/15) (Brian Lamb 612-349-7510, Amy Vennewitz 651-602-1058) |
IX.
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ADJOURNMENT
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