TRANSPORTATION COMMITTEE SPECIAL MEETING
Wednesday, September 17, 2014
Robert Chambers | 4:00 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

September 8, 2014 regular meeting of the Transportation Committee

IV.

PUBLIC HEARING, 5:00 Time Certain:  Draft 2040 Transportation Policy Plan (TPP)

V.

TAB LIAISON REPORT

VI.

EMPLOYEE RECOGNITION – Metro Transit

VII.

METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS – Brian Lamb, Arlene McCarthy

VIII.

BUSINESS

  A. CONSENT ITEMS
    No consent items on this agenda
  B. NON-CONSENT ITEMS
  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
  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)
  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
  4. 2014-233:  Authorization to execute contract award for West Broadway Transit Study (Charles Carlson 612-349-7639)
  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)
  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.

INFORMATION

 
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
     

X.

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