|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES May 13, 2013 of the regular meeting of the Transportation Committee |
|
IV. |
TAB LIAISON REPORT – Robert Lilligren |
|
V. |
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
|
VI. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
|
VII. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
|
There are no consent items on this agenda |
|
|
B. |
Non-Consent Items |
|
|
1. |
2013-168: Controlled Access Approval to construct MnPASS lanes on I-35E between I-94 and Little Canada Road (SP 6280-367) (Ann Braden 651-602-1706, Connie Kozlak 651-602-1720) |
|
|
2. |
2013-169: Approval of Pilot Program for Temporary Expansion of Premium Same Day Taxi Service (Paul Colton 651-602-1668,Gerri Sutton 651-602-1672) |
|
|
3. |
2013-171: Authorization to Amend Contract 11P032A for Premium Same Day and Peak Demand Overflow Service (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)) |
|
|
4. |
2013-129: Approve Title VI Policies on Major Service Change, Disparate Impact and Disproportionate Burden (Cyndi Harper 612-349-7723, John Levin 612-349-7789) link to presentation |
|
|
5. |
2013-160: Approve Title VI Service Equity Analysis for METRO Red Line (Cyndi Harper 612-349-7723, John Levin 612-349-7789) link to presentation |
|
|
6. |
2013-161: Transit Cooperation Agreement with City of Minnetonka (John Levin 612-349-7789) |
|
|
7. |
2013-137: Authorization to Execute Contract No. 12P277, Procurement of 184 40-ft Transit Buses (Chuck Wurzinger 612-349-5007, Rob Milleson 612-349-5008) |
|
|
8. |
2013-167: Central Corridor Light Rail Transit (Green Line): Pre-revenue Service Vibration Monitoring and Testing Consultant Contract (Mark Fuhrmann 651-602-1942, Kathryn O’Brien 651-602-1927) |
|
|
9. |
2013-162: Amendment #1 to Subordinate Funding Agreement #21 with Minnesota Department of Transportation Related to the Blue Line (Hiawatha) Extension (Ed Byers 612-349-7080) |
|
|
10. |
2013-157: Approval of the 2nd Quarter Capital Budget Amendment to the 2013 Unified Capital Budget ( Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
|
VIII. |
INFORMATION |
|
|
1. |
Draft 2014-2017 Transportation Improvement Program (TIP) for Purposes of Public Hearing (Heidi Schallberg 651-602-1721) link to presentation |
|
|
2. |
2013 First Quarter Regional Ridership Report – Metropolitan Transportation Services (MTS) (John Harper 651-602-1744) link to presentation |
|
|
3. |
2013-175: Demonstration Fare for SouthWest Transit Chanhassen Circulator Route 692E (Arlene McCarthy 651-602-1754) |
|
|
4. |
Central Corridor (Green Line) Light Rail Transit: Update on the Central Corridor Loan Program and Supplemental Final Environmental Impact Statement (FEIS) (Mark Fuhrmann 651-602-1942, Robin Caufman 651-602-1457, Kathryn O’Brien 651-602-1927) |
|
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 |
|
|
|
|
|
|