MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 25, 2016
Metro Transit FT Heywood Chambers
560 6th Ave So., Minneapolis, MN  55411
4:00 PM

 

AMENDED AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

July 11, 2016 meeting of the Transportation Committee

IV.

EMPLOYEE RECOGNITION – Metro Transit

V

TAB LIAISON REPORT

VI

METRO TRANSIT GENERAL MANAGER METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS

VII.

BUSINESS

Consent Items
1.     2016-154:  First Amendment to Contract 16P018 with Apollo Video Technology (Paul Colton 651-602-1668) ****
Non-Consent Items
  1. 2016-155: Final Draft Lake Elmo Airport 2035 Long Term Comprehensive Plan (LTCP) (Russ Owen 651-602-1724, Amy Vennewitz 651-602-1058) Link to presentation.
  2. 2016-132 SW: Three administrative amendments to the 2016 Unified Planning Work Program (UPWP) (Katie White 651-602-1716, Amy Vennewitz 651-602-1058) 
  3. 2016-144: Right-of-Way Acquisition Loan Fund (RALF) Policy Modification (Amy Vennewitz 651-602-1058)
  4. 2016-147: Southwest Light Rail Transit Project Final Environmental Impact Statement (EIS) Determination of Adequacy (Mark Fuhrmann, 612-373-3810; Jim Alexander, 612-373-3880)
     

VIII.

INFORMATION
  1. Metro Transit Community Outreach (Jill Hentges 612-349-7318)
  2. TOD Quarterly Update (Lucy Galbraith 612-349-7669)
  3. International Rail Rodeo (Mark Benedict 612-341-5680, Christina House 612-341-5675)
  4. 2017 Operating Budget (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
  5. 2017 Federal Funds Reallocation (Steve Peterson 651-602-1819)

IX.

ADJOURNMENT
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
****           Item designated as a consent item after initial posting of agenda