MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 23, 2018 | 4:00pm
Metro Transit FT Heywood Chambers
560 6^th Ave. N, Minneapolis, MN 55411

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES July 9, 2018 meeting of the Transportation Committee
IV.	Employee Recognition – Metro Transit
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.	2018-197: Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT), Resolution 2018-10 (Ed Petrie 612-349-7624)
VII.	INFORMATION
	1.	2019 Operating Budget (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
	2.	Light Rail Training Department Update (Ona Pradhan 612-341-5642)
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
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

Employee Recognition – Metro Transit

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

VII.

INFORMATION

VIII.

ADJOURNMENT