3:30 PM – Green Line Operations and Maintenance Facility (OMF) tour for Transportation Committee members
Address:  340 North Broadway St., St. Paul
Transportation Committee meeting to be held following tour @ 4:00 at the OMF Facility

AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

            April 14, 2014 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 – Brian Lamb, Arlene McCarthy

VII.      BUSINESS

A.        Consent Items

            There are no consent items on the agenda.
B.        NON-CONSENT ITEMS
1.         2014-76:  Midtown Corridor Alternatives Analysis – Recognition of the Policy Advisory Committee (PAC) Locally Preferred Alternative (LPA) Recommendation (Michael Mechtenberg 612-349-7793)  link to Midtown Corridor presentation
2.         2014-90:  Southwest Light Rail Transit (Green Line Extension) - Authorize Negotiation and Execution of a Memorandum of Understanding with SouthWest Transit on Cohabitation of Bus and Rail Service at SouthWest Station (Craig Lamothe 612-373-3830)  link to 2014-90 exhibit
3.         2014-91:  Southwest Light Rail Transit (Green Line Extension) – Authorize Negotiation and Execution of a Term Sheet with the City of Hopkins, Minnesota Craig Lamothe 612-373-3830)
4.         2014-98: 2014 Small Buses Procurement  (Paul Colton 651-602-1668, Andrew Krueger 651-602-1689, Micky Gutzmann 651-602-1741)
5.         2014-100 SW: 2014-2017 TIP Amendment for Reprogramming 2014 CMAQ Funding (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1728)
6.         2014-101 SW:  2014-2017 TIP Amendment for the St. Croix River Crossing from WisDOT  (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)

VIII.     INFORMATION

1.         Information:  2030 TPP and 2014-2017 TIP Amendments for Interstate 694 and Interstate 494 Improvement Projects (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058)  link to TPP/TIP information sheet
2.         Information:  Rail Operator Certification for Green Line (Brian Funk 612-349-5680, Michael McNamara 612-349-5689)  link to rail operator presentation
3.         Information:  Update on Snelling Site Redevelopment (Maurice Roers 612-349-7684)  link to snelling site presentation
4.         Information:  Bottineau Transitway (Blue Line Extension) Update (Mark Fuhrmann 651-602-1942)  link to Bottineau presentation
 

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