MEETING OF THE TRANSPORTATION COMMITTEE
Monday, November 13, 2017 | 4:00pm
Metro Transit FT Heywood Chambers
560 6th Ave N., Minneapolis, MN  55411

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

October 23, 2017 meeting of the Transportation Committee

IV.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

V.

BUSINESS
  Consent Items
  1. 2017-228: METRO Green Line Subordinate Funding Agreement (SFA) No. 14 with Minnesota Department of Transportation (MnDOT) (Mark Fuhrmann 612-373-3810)
  2. 2017-229: METRO Blue Line Extension – Subordinate Funding Agreement (SFA) No. 05 with Minnesota Department of Transportation (MnDOT) (Mark Fuhrmann 612-373-3810)
  3. 2017-230: METRO Green Line Extension – Subordinate Funding Agreement (SFA) No. 09 with Minnesota Department of Transportation (MnDOT) (Mark Fuhrmann 612-373-3810)
  4. 2017-259: Small Bus Procurement (Paul Colton 651-602-1668)
  Non – Consent Items
    link to presentation for 2017-231, 2017-241 & 2017-258
  1. 2017-231: Gold Line BRT– Subordinate Funding Agreement (SFA) for 2018 MnDOT Staffing (Charles Carlson 612-349-7639, Chris Beckwith 651-602-1994)
  2. 2017-241: Gold Line BRT Project Management/Environmental Contract (Charles Carlson 612-349-7639, Chris Beckwith 651-602-1994)
  3. 2017-258: Gold Line BRT Office Lease Agreement (Charles Carlson 612-349-7639, Chris Beckwith 651-602-1994)
  4. 2017-248: Contract for Transit Vehicle Tire Lease and Service  (Abel Mumbi 612-349-5011)
  5. 2017-250: Contract for Fuel Supply for the Northstar Commuter Rail Service (Jeremy Spilde, 612-349-7092) link to presentation
  6. 2017-252: Northstar Vehicle Maintenance Facility Drop Table and Extra Track Contract Amendment, Contract No. 16P071 (Kim Zlimen 612-349-7475) link to presentation

VI.

INFORMATION
  1. Riverview Corridor Draft Locally Preferred Alternative (Mike Rogers and Rafael Ortega-Ramsey County)
  2. Ridership Report (John Harper 651-602-1744)
  3. Nicollet Mall Update (Dave Hanson 612-349-7460, Demetairs Bell 612-349-7381)
  4. Fare Policy Update (Nick Eull 612-349-7364)

VII.

ADJOURNMENT
 
 
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 added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting