MEETING OF THE TRANSPORTATION COMMITTEE
Monday, April 22, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

April 8, 2019 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

April 17, 2019

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. 2019-93: Minnesota Valley Transit Authority – Apple Valley Transit Station Modernization (Heather Giesel 651-602-1715)
  2. 2019-94: Minnesota Valley Transit Authority – Automatic Vehicle Locator Technology (Heather Giesel 651-602-1715)
  Non – Consent Items
  1. 2019-78: Southwest Light Rail Transit (Green Line Extension) Contract for Bass Lake Spur Freight Rail Maintenance and Repair (Jim Alexander 612-373-3880)  {presentation}
  2. 2019-83: TPP Administrative Modification to Include Federal Performance Targets (Dave Burns 651-602-1887)  {attachment}  {presentation}
  3. 2019-84: 2019-2022 TIP Amendment: Performance Measure Language (Joe Barbeau 651-602-1705)
  4. 2019-85 SW: Adopt Amendment #2 to the 2040 Transportation Policy Plan to Amend the METRO Gold Line Project and Amend the I-94 Project from MN 101 to I-494 (Amy Vennewitz 651-602-1058)  {attachment}
  5. 2019-86 SW: 2019-2022 TIP Amendment: MnDOT I-94 Reconstruction (Joe Barbeau 651-602-1705)
  6. 2019-77 SW: Controlled Access Approval: I-94 in Rogers, Dayton, and Maple Grove (Tony Fischer 651-602-1703)  {presentation}

VIII.

INFORMATION
  1. Freeway System Interchange Study (Tony Fischer 651-602-1703, Michael Corbett 651-234-7793)
  2. Hennepin Avenue Downtown Reconstruction (Paul Lamb 612-349-7653, Dave Hanson 612-349-7460)
  3. Metro Transit Customer Survey Results (Eric Lind 612-349-7521)
  4. Regional Solicitation (Steve Peterson 651-602-1819)

IX.

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
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting