MEETING OF THE TRANSPORTATION COMMITTEE
Monday February 9, 2015
Metropolitan Council Chambers | 4:00 PM
390 North Robert St.
St. Paul, MN  55101

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 26, 2015 regular meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

V.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORTS –Arlene McCarthy and Brian Lamb

VI.       BUSINESS

Consent Items
1.         There are no consent items on the agenda.
 
Non-Consent Items
1.         2015-29 SW:  2015 Small Bus Purchase (Paul Colton 651-602-1668)
2.         2015-30 SW:  Authorization to Amend Contract 09P177 for Transit Link Service (John Harper 651-602-1744)
3.         2015-27 SW:  Amendment to the Transitways Guidelines to update the Light Rail Vehicle Standards (Robin Caufman 651-602-1457)  link to LRV presentation
4.         2015-28 SW:  A Line Bus Rapid Transit Kimley-Horn Contract Amendment (Katie Roth 612-349-7772)
5.         2015-23 SW:  Metro Transit Police Department Facility Design (Joe Edwards 612-349-7676)

VII.      INFORMATION

1.    2014 Regional Ridership Report (John Harper 651-602-1744)
2.    Orange Line 2015 Look-Ahead (Charles Carlson 612-349-7639)
3.    NexTrip for LRT (Brian Funk 612-349-5860)

VIII.     ADJOURNMENT

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