MEETING OF THE TRANSPORTATION COMMITTEE
Monday, May 12
Robert Chambers 4:00 PM
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
April 28, 2014 regular meeting of the Transportation Committee
IV. TAB LIAISON REPORT
V. EMPLOYEE RECOGNITION – Metro Transit
VI. METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS – Arlene McCarthy, Brian Lamb
VII. BUSINESS
A. Consent Items
1.
2014-110: Authorization to amend contract 09P104 with First Transit, Inc. (John Harper 651-602-1744)
B. NON-CONSENT ITEMS
1.
2014-103: Authorization to Amend the 2014 Unified Budget: Conversion of Capital Program from Cash Flow Basis to Authorization Basis (Paul Conery 651-602-1374)
link to presentation
2.
2014-117: Accept Highway Transitway Corridor Study Report (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
link to presentation link to report
3.
2014-106: Agreements for the Central Corridor LRT Project (Green Line) through the University of Minnesota, City of Minneapolis/Hennepin County and City of St. Paul/Ramsey County (Mark Fuhrmann 651-602-1942)
link to presentation
VIII. INFORMATION
1. TH 10 Access Management Study (Mark Filipi 651-602-1725, Paul Jung - MnDOT, Chris Chromy - Bolton & Menk)
link to presentation 1,
link to presentation 2
2. MTS Quarterly Ridership Report (John Harper 651-602-1744)
link to presentation
3. Service Improvement Plan (SIP) Update: Public Engagement Results (Cyndi Harper 612-349-7723)
link to presentation
4. Website Redesign Preview (Bruce Howard 612-349-7694, Adam Mehl 612-349-7104)
link to presentation
IX. 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