MEETING OF THE TRANSPORTATION COMMITTEE
Monday April 27, 2015 | 4:00 PM
Metropolitan Council Chambers 390 North Robert St.
St. Paul, MN  55101

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

April 13, 2015 regular meeting of the Transportation Committee

IV.       EMPLOYEE RECOGNITION – Metro Transit

V.        TAB LIAISON REPORT

VI.       METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS – (link to SWLRT update presentation) - Brian Lamb and Amy Vennewitz

VII.      BUSINESS

Consent Items
1.         2015-88:  Authorization to Amend Capital Grant Agreement with Minnesota Valley Transit Authority (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1738)
2.         2015-90:  Authorization to Amend Contract 13I057 Transit Link Service (Sheila Williams 651-602-1709, John Harper 651-602-1744)
Non-Consent Items
1.         2015-87:  Authorization to enter into a Construction, Operations and Maintenance Agreement with the St. Paul Saints Baseball Club, Inc.  (Mark Leemon 612-349-7674)  link to presentation
2.         2015-86;  Approval of the reconstruction of eastbound I-94 from the East 7th Street Exit to the Mounds Boulevard Entrance in the city of Saint Paul and Ramsey County, Review 21381-1 (Steve Peterson 651-602-1819, Connie Kozlak 65-1602-1720)
3.         2015-89:  Authorization to Award Metro Mobility Fuel Contract to Mansfield Oil Company (Greg Schuck 651-602-1612, Andrew Krueger 651-602-1689)
 

VIII.     INFORMATION

1.              Customer Satisfaction Survey Results (Bruce Howard 612-349-7694)
2.              Northstar Operations Update (John Paul Zanaska 612-349-7083)
3.              Travel Behavior Over Time: Changes in Bicycle and Pedestrian Travel and Cohort Analysis of Travel Behavior (Jonathan Ehrlich 651-602-1408, Greg Lindsey and Michael Iacono -U of M)
4.              Principal Arterial Intersection Conversion Study (Steve Peterson 651-602-1819)
5.              Transit On-Board Survey (Jonathan Ehrlich 651-602-1408)

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