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
January 9, 2017 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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VII.
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BUSINESS
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Consent Items |
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1. |
2017-36: Amendment to Contract 16P018 with Apollo Video Technology (Alex Curtiss 651-602-1487, Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2017-28: Sole Source purchase of goods and services from Rockwell Collins (Pancho Henderson 651-602-1627, Mark Benedict 612-341-5680, Pat Jones 612-349-7606, Jim Alexander 612-373-3880, Dan Soler 612-373-5371) |
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2. |
2017-4: Blue Line Extension LRT Project – HCRRA/Met Council Engineering Agreement (MarySue Abel 612-373-5376) link to Blue Line Ext presentation |
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3. |
2017-30: Bus Battery Procurement (Mike Joyce 612-349-5008, Josh Daniels 612-349-5004 |
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Link to presentation for Items 4 through 7 |
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4. |
2017-31: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with CenterPoint Energy (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) |
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5 |
2017-32: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with CenturyLink (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) |
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6. |
2017-33: Southwest Light Rail Transit (Green Line Extension) SouthWest Station Property Agreement with SouthWest Transit (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) |
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7. |
2017-34: Southwest Light Rail Transit (Green Line Extension) Initiate Condemnation on Parcels over $1 Million (Mark Fuhrmann 612-373-3810, Jim Alexander 612-3737-3880) |
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8. |
2017-14: Procurement of Bus and Light Rail Vehicle Surveillance Systems Maintenance Contract (Chad LeVasseur 612-349-7594) |
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9. |
2017-35 JT: 2017 Unified Budget Amendment (Ed Petrie 612-349-7624) |
VIII.
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INFORMATION
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1. |
2016 Park & Ride System Survey (Anna Flintoft 612-349-7377, Rachel Auerbach 612-349-7447) |
IX.
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ADJOURNMENT
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