MEETING OF THE TRANSPORTATION COMMITTEE
Monday, December 11, 2017 | 4:00pm
Metro Transit FT Heywood Chambers
560 6^th Ave N., Minneapolis, MN  55411

 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES November 27, 2017 meeting of the Transportation Committee
IV.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
V.	BUSINESS
	Consent Items
	1.	There are no consent items on the agenda.
	Non – Consent Items
	1.	2017-280 JT SW: State Revenue Transit Allocation Policy (Nick Thompson, Paul Conery 651-602-1374)**   link to presentation
	2.	2017-282: MPO Memorandum of Understanding with MnDOT (Katie White 651-602-1716)                link to MOU
	3.	2017-283 SW: METRO Red Line Agreements (John Harper 612-602-1744)
	4.	2017-284 SW: Grant Agreements with MN Valley Transit Authority (Heather Aagesen-Huebner 602-1728)
	5.	2017-277 SW: METRO Blue Line Extension – Amendment to the 2017 Grant with Counties Transit Improvement Board (CTIB) (MarySue Abel 612-373-5376)
	6.	2017-285 SW: Contract for Diesel Exhaust Fluid (DEF) Procurement (Mike Joyce 612-349-5008) **
	7.	2017-258 Revised SW: Gold Line BRT Office Lease Agreement (Charles Carlson 612-349-7639)
	8.	2017-289 SW: Gold Line BRT Engineering Services Contract (Charles Carlson 612-349-7639)
VI.	INFORMATION
	1.	Mobile App Update (Bruce Howard 612-349-7694, Adam Mehl 612-349-7104)
	2.	Verizon Wireless Agreement (Mark Leemon 612-349-7674)
	3.	SIP Update (Kyle Burrows 612-349-7749)
	4.	Transit Police HQ Construction Update (Cathy Nordin 612-349-7638, Pat Jones 612-349-7606)
	5.	New Minneapolis Bus Garage (Robert Rimstad 612-349-7768, Pat Jones 612-349-7606)
VII.	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