MEETING OF THE TRANSPORTATION COMMITTEE

Monday, September 28, 2015   4:00 PM
Metro Transit F. T. Heywood Chambers, 560 Sixth Avenue NorthMinneapolis, MN 55411   



AGENDA

 

I.        CALL TO ORDER


II.       APPROVAL OF AGENDA


III.      APPROVAL OF MINUTES

            September 14, 2015 regular meeting of the Transportation Committee

IV.      TAB LIAISON REPORT


V.       EMPLOYEE RECOGNITION – Metro Transit


VI.      METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION
           SERVICES DIRECTOR REPORTS


VII.     BUSINESS

 
            Consent Items

            There are no consent items.
 
            Non-Consent Items
 
            1.         2015-229:  2016 Unified Planning Work Program (UPWP) Approval, Resolution No. 2015-21 (Katie White 651-602-1716)  
                        link to presentation   link to UPWP Program

VIII.    INFORMATION

 
            1.         Low Income Fare Project Pilot  (Mary Capistrant 612-349-7631, Terri Smith 651-602-1187)
  
            2.         Arterial BRT Update (Katie Roth 612-349-7772)
 
            3.         SWLRT Update (Jim Alexander 612-373-3880) 

            4.         Regional Solicitation Sensitivity Analysis (Steve Peterson 651-602-1819)   
                         Attachment 1     Attachment 2
 
            5.         Transit Control Center Tour (Lisa Johnson 612-349-7570, Chad Loeffler 612-349-7311)
 
                        TCC Tour immediately follows Information Item No. 4 and should last approximately 35 minutes. 
                        Committee meeting adjourned at conclusion.
 

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