REGULAR MEETING OF THE TRANSPORTATION COMMITTEE

September 8, 2014

Heywood Chambers | 4:00 PM



AGENDA


I.         CALL TO ORDER


II.        APPROVAL OF AGENDA


III.       APPROVAL OF MINUTES

             August 25, 2014 regular meeting of the Transportation Committee


IV.       TAB LIAISON REPORT


V.        DIRECTOR OF METROPOLITAN TRANSPORTATION SERVICES and METRO TRANSIT GENERAL                                                                MANAGER REPORTS   Arlene McCarthy and Brian Lamb


VI.       BUSINESS


           Consent Items


            1.   2014-219:  Amend Contract 12P226 with Cubic Transportation Systems (Paul Colton 651-602-1668)

 

            2.   2014-218:  Authorization to Approve the Purchase of Three 60’ Articulated Option Buses  (Chuck Wurzinger 612-349-5007)
 

            Non-Consent Items


            1.    2014:213:  2015 Unified Planning Work Program, Resolution  2014-21 (Katie White 651-602-1716, Connie Kozlak 651-602-1720)  link to UPWP presentation

            2.    2014-214SW:  Adopt 2030 TPP Amendment for I-694 and I-494 General Purpose Lane Addition (Connie Kozlak 651-602-1720)

            3.    2014-215SW:  2014-2017 TIP Amendment for I-494 in Plymouth between I-394 and I-94 (Joe Barbeau 651-602-1705, Connie                                                             Kozlak 651-602-1720)

            4.    2014-220:  2015-2018 Transportation Improvement Program (Heidi Schallberg 651-602-1721)  link to TIP presentation

            5.    2014-216:  Approval of the Budget Amendment to the 2014 Unified Budget (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-                                                               1887)

            6.    2014-210:  Service Improvement Plan Public Meetings/Hearing Approval (Cyndi Harper 612-349-7723) link to presentation

            7.    2014-217:  Assignment of Capital Grant Agreement with Hennepin County Regional Railroad Authority and Counties Transit Improvement Board                                for the Blue Line Extension Project (Mark Fuhrmann 651-602-1942, Alicia Vap 651-602-1961)

 

VII.      INFORMATION

 

            1.     Regional Solicitation Overview (Heidi Schallberg 651-602-1721, Marie Cote, SRF Consulting) link to Regional Solicitation Pkt,                                                               link to Regional Solicitation presentation

             2.    Penn and Broadway Transitway Update (Charles Carlson 612-349-7639)  link to presentation
 


VIII.     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