SPECIAL MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 22, 2016
Metro Transit FT Heywood Chambers
560 6th Ave N., Minneapolis, MN  55411
NOTE TIME: 3:00pm US Bank Pedestrian Bridge Tour, 4:00 PM Business Meeting Begins

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

August 8, 2016 meeting of the Transportation Committee

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

TAB LIAISON REPORT

VI.

METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES INTERIM DIRECTOR REPORTS

VII.

BUSINESS
  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2016-168: Authorization to Execute Contract No. 16P036 with VSIS Inc, for the Procurement of MTS Maintenance and Installation Services of Electronic Equipment on the MTS Fleet (Alex Curtiss 651-602-1487, Paul Colton 651-602-1668)

VIII.

INFORMATION
  1. 2016 Step Up Program (Aaron Koski 651-602-1426)
  2. State Fair Service and Marketing (Adam Mehl 612-349-7104, Greg Tuveson 612-349-5407)
  3. Orange Line Triannual Update (Christina Morrison 612-349-7690, Jim Harwood 612-349-7339)
  4. Everyday Equity Update (Allison Bell (612-349-7672)

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