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
October 14, 2019 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
October 16, 2019 |
V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items |
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1. |
2019-281: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement No. 12 with Minnesota Department of Transportation for Staffing (Jim Alexander 612-373-3880) |
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2. |
2019-289: Gold Line BRT Subordinate Funding Agreement (SFA) No. 03 for 2020 MnDOT Staffing (Christine Beckwith 651-602-1994) |
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3. |
2019-300: 2019-2022 / 2020-2023 TIP Amendment for Hennepin County: Traffic Management System (Joe Barbeau 651-602-1705) |
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4. |
2019-301: 2019-2022 / 2020-2023 TIP Amendment for Minneapolis: Hennepin Avenue Reconstruction and Bus Stops (Joe Barbeau 651-602-1705) |
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5. |
2019-302: 2019-2022 TIP Amendment for St. Paul: Como Avenue Bikeway (Joe Barbeau 651-602-1705) |
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6. |
2019-303: 2019-2022 TIP Amendment for Burnsville: Lake Marion Greenway (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2019-50: HASTUS Scheduling Software Maintenance and Support Contract (Adam Harrington 612-349-7797) {Presentation} |
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2. |
2019-260: Metro Transit Master Partnership Contract with Minnesota Department of Transportation (Jim Alexander 612-373-3880) |
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3. |
{Presentation for 2019-290 & 2019-305}
2019-290: Southwest Light Rail Transit (Green Line Extension) St. Louis Park Economic Development Authority Subrecipient Agreement for Beltline Boulevard Station Park and Ride (Jim Alexander 612-373-3880) |
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4. |
2019-305: Southwest Light Rail Transit (Green Line Extension) Amendment #1 to Master Utility Agreement with Sprint (Jim Alexander 612-373-3880) |
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5. |
2019-268: Amendment to Mall of America Transit Station Renovation Project, Contract 15P121 (Derek Berube 612-349-7560) {Presentation} |
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6. |
2019-288: Gold Line BRT Ramsey and Washington Counties Capital Grant Agreement for 2020 & 2021 (Christine Beckwith 651-602-1994) |
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7. |
2019-312: Authorization to Negotiate an Amendment to the Snelling Ground Lease (Lucy Galbraith 612-349-7669, Meredith Vadis 651-602-1567) ** {Attachment} |
VII.
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INFORMATION
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1. |
December Service Changes and Operator Staffing Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514) |
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2. |
B Line Update (Katie Roth 612-349-7222, Adam Smith 612-349-7160) |
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3. |
The Public Transit and Human Services Transportation Coordinated Plan (Heidi Schallberg 651-602-1721) |
VIII.
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ADJOURNMENT
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