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