MEETING OF THE TRANSPORTATION COMMITTEE
Monday, May 22, 2017 | 4:00pm
Metropolitan Council Chambers
390 North Robert St., St. Paul, MN 55101
AMENDED AGENDA
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
May 8, 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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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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1. |
2017-111 SW: 2017-2020 TIP Amedment: MnDOT-MN Highway 149 Bridge (High Bridge) over Mississippi River (Joe Barbeau 651-602-1705) |
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2. |
2017-112 SW: 2017-2020 TIP Amendment: MnDOT US Highway 169 Pavement and Acceleration Lane (Joe Barbeau 651-602-1705) |
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3. |
2017-110: Authorize NorthStar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT) ( Ed Petrie 612-349-7624) Resolution No. 2017-10 |
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Non – Consent Items |
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1. |
2017-103 SW: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with Verizon (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) |
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2. |
2017-104 SW: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with Xcel (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) |
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3. |
2017-111 SW: 2017-2020 TIP Amedment: MnDOT-MN Highway 149 Bridge (High Bridge) over Mississippi River **(Joe Barbeau 651-602-1705) |
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4. |
2017-112 SW: 2017-2020 TIP Amendment: MnDOT US Highway 169 Pavement and Acceleration Lane **(Joe Barbeau 651-602-1705) |
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5. |
2017-114: Metro Mobility Gasoline Supplier Contract (Greg Schuck 651-602-1812, Gerri Sutton 651-602-1672) |
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6. |
2017-116: Transit Link-Airport Pilot Contract Amendment (John Harper 651-602-1744) |
VIII.
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INFORMATION
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1. |
Route 5 Transit Signal Priority (TSP) Project – North Minneapolis (Gary Nyberg 612-349-7303) |
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2. |
Bus Operator Health & Wellness (Marcy Syman 651-602-1417, Joy Ahern 651-602-1889) |
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3. |
Everyday Equity Update (Allison Bell 612-349-7672, Spolinsky Jacox 612-349-7652, James Griffin 612-349-7305)) |
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4. |
MTS Regional Ridership Report (John Harper 651-602-1744) |
IX
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ADJOURNMENT
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JT Joint business item; presented at two or more committees prior to being presented at Council
SW Action taken by Committee and Council the same week
* Item removed after agenda publication
** Item status revised following publication of agenda
*** Backup materials available at the meeting