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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES January 28, 2013 regular meeting of the Transportation Committee |
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IV. |
GENERAL MANAGER AND DIRECTOR REPORTS |
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A. |
Arlene McCarthy – Director Metropolitan Transit Services |
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B. |
Brian Lamb – Metro Transit General Manager |
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V. |
BUSINESS |
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A. |
Consent Items – no Consent Items scheduled for this meeting |
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B. |
Non-Consent Items |
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1. |
2013-56 SW |
Rescind BI 2013-16 and Approve Contract with Trapeze Group (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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2. |
2013-4 |
Authorization to Execute Sole Source Contract for HASTUS Upgrade (John Levin 612-349-7789) |
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VI. |
INFORMATION |
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1. |
Bicycle Planning Update (Steven Elmer 651-602-1756, Amy Vennewitz 651-602-1058) |
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2. |
2012 Regional Ridership Report (John Harper 651-602-1744) |
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3. |
I-35W North Corridor (Connie Kozlak 651-602-1720, Adam Harrington 612-349-7797, Bill Goff – MnDOT) study overview |
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4. |
Transit Police Update (John Harrington 612-349-7201) |
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5. |
Mall of America Master Plan (Pat Jones 612-349-7606) |
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VII. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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.*** |
Backup materials available at the meeting |
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