MEETING OF THE TRANSPORTATION COMMITTEE
Monday, October 9, 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

September 25, 2017 meeting of the Transportation Committee

IV.

TAB LIAISON REPORT  **

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2017-220:  Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)
  2. 2017-218 Revised:  Revised Subordinate Funding Agreement with the Minnesota Department of Transportation for the Travel Behavior Inventory Household Survey (Jonathan Ehrlich 651-602-1408)
  3. 2017-216: Knorr Sole Source for Service and Parts (Chris Royston 612-341-5698)

VII.

INFORMATION
  1. MnPASS III Study (Amy Vennewitz 651-602-1058, Tony Fisher 651-602-1703, Brad Larsen - MnDOT) link to handout
  2. Feedback on Regional Solicitation Application (Joe Barbeau 651-602-1705)
  3. 2018-2023 Capital Improvement Plan (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) **
  4. Workforce Development Update (Gary Courtney 612-373-3896, Aaron Koski 651-602-1426, Mike Joyce 612-349-5008) **
  5. Fare Increase Week 1 Update (Nick Eull 612-349-7364)

VIII.

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