I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
September 8, 2014 regular meeting of the Transportation Committee |
IV.
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PUBLIC HEARING, 5:00 Time Certain: Draft 2040 Transportation Policy Plan (TPP)
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V.
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TAB LIAISON REPORT
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VI.
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EMPLOYEE RECOGNITION – Metro Transit
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VII.
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METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS – Brian Lamb, Arlene McCarthy
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VIII.
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BUSINESS
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A. |
CONSENT ITEMS |
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No consent items on this agenda |
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B. |
NON-CONSENT ITEMS |
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1. |
2014-221: Green Line Extension (SWLRT) Project Office lease amendment between the Metropolitan Council and Golub and Company/AEW Management (Craig Lamothe 612-349-3830, Robin Caufman 651-602-1457) link to SWLRT presentation |
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2. |
2014-222: Execute a Purchase Order for Motorola Voice Communications Console Hardware and a sole Source Contract for Installation (Chad LeVasseur 612-349-7594) |
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3. |
2014-228: METRO Blue Line Light Rail Transit (BLRT) Extension Project: Award Engineering Services Consultant Contract (14P061) for the BLRT Extension – Minneapolis, Golden Valley, Robbinsdale, Crystal and Brooklyn Park (Mark Fuhrmann 651-602-1942) link to BLRT presentation |
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4. |
2014-233: Authorization to execute contract award for West Broadway Transit Study (Charles Carlson 612-349-7639) |
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5. |
2014-226: 2014-2017 TIP Amendment for City of West St. Paul: Safe Routes to School addition of preliminary engineering (Joe Barbeau 651-602-1705) |
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6. |
2014-234: Concur with Transportation Advisory Board Approval of Regional Solicitation package and release (Heidi Schallberg 651-602-1721, Amy Vennewitz 651-602-1058) link to Regional Solicitation introduction |
IX.
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INFORMATION
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1.
2. |
SIP Draft Plan (Cyndi Harper 612-349-7723, Kyle Burrows 612-349-7749) link to presentation
Orange Line Update (Christina Morrison 612-349-7690) link to presentation |
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X.
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ADJOURNMENT
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