MEETING OF THE TRANSPORTATION COMMITTEE
Monday, April 11, 2016
Metropolitan Council Chambers
390 North Robert St., St. Paul
 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

March 28, 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.    2016-51:  Authorization to Amend the 2016 Unified Budget – 1st Quarter Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887)
2.    2016-68:  METRO Blue Line Light Rail Transit (BLRT) Extension Project – Authorize Negotiation and Execution of a Phase II Environmental Site Assessment Consultant Contract Award with SEH, Inc. (Kathryn O’Brien 612-373-5377)
3.    2016-70:  Approval of Final C Line Station Plan (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772) link to presentation  link to station plan
4.    2016-71:  Cooperative Funding Agreement with Hennepin County for Engineering Costs in Coordination with C Line Bus Rapid Transit (Katie Roth 612-349-7772)

VII.      INFORMATION

1.    Multi-Year Planning Work Update (Amy Vennewitz 651-602-1058)
2.    Operator Hiring Initiatives (Christine Kuennen 612-349-7379)
3.    Hi-Frequency Bus Service (Adam Harrington 612-349-7797)
 

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