I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
November 14, 2016 meeting of the Transportation Committee |
IV.
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EMPLOYEE RECOGNITION – Metro Transit
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V.
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TAB LIAISON REPORT
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VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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Overview for 2016-243 through 2016-248 |
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1. |
2016-243: Subordinate Funding Agreement with Hennepin County for Environmental Response Fund (Mark Fuhrmann 612-373-3810) |
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2. |
2016-244: Subordinate Funding Agreement with Hennepin County for Community Works Grant (Mark Fuhrmann 612-373-3810) |
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3. |
2016-245: Subordinate Funding Agreement with the City of St. Louis Park towards the construction of the SWLRT Project (Mark Fuhrmann 612-373-3810) |
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4. |
2016-246: Subordinate Funding Agreement with the City of Hopkins towards the construction of the SWLRT Project (Mark Fuhrmann 612-373-3810) |
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5. |
2016-247: Subordinate Funding Agreement with the City of Minnetonka towards the construction of the SWLRT Project (Mark Fuhrmann 612-373-3810) |
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6. |
2016-248: Subordinate Funding Agreement with the City of Eden Prairie towards the construction of the SWLRT Project (Mark Fuhrmann 612-373-3810) |
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7. |
2016-249 SW: 2017-2020 TIP Amendment: Metropolitan Council 12th Street Transit Ramp (Joe Barbeau 651-602-1705) |
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8. |
2016-254: 2017-2020 TIP Amendment: Three Rivers Park District Regional Trail System Ramps (Joe Barbeau 651-201-1705) |
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Non – Consent Items |
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1. |
2016-250: Woodbury Theater Park-And-Ride Lease (Greg Williams 612-349-7340) link to presentation |
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2. |
2016-251: Funding Agreement with Hennepin County Regional Railroad Authority for METRO Orange Line (Charles Carlson 612-349-7639) link to presentation |
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3. |
2016-252: LS Black Construction Contract 14P182 - Change Orders in Excess of 10% (Jim Harwood 612-349-7339) |
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4. |
2016-253: Agreement with Enterprise Holdings Inc. for Metro Vanpool (Randy Rosvold 651-602-1710, John Harper 651-602-1744) |
VIII.
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INFORMATION
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1. |
Better Bus Stops 2016 Highlights (Berry Farrington 612-349-7378, Paul Lamb 612-349-7653, Caitlin Schwartz 612-349-7395, Barrett Clausen 612-349-7115) |
IX.
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ADJOURNMENT
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