SPECIAL MEETING OF THE TRANSPORTATION COMMITTEE
Note: Location & Time 
Wednesday, October 17, 2018
4:45pm or immediately following the Committee of the Whole
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

October 8, 2018 meeting of the Transportation Committee

IV.

TAB LIAISON REPORT

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items
  1. 2018-271: 2019 Capital and Operating Grant Applications with the Funding Transitway Counties (Ed Petrie 612-349-7624)
  2. 2018-278: Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)
  Non – Consent Items
  1. 2018-263: Small Bus Procurement – Metro Mobility and Transit Link (Paul Colton 651-602-1668)
  2. 2018-269 JT: Law Enforcement Network Segmentation (LENS) (Theresa Nistler 651-602-1504)
  3. 2018-272: Electric Bus MOU and Charging Infrastructure Agreement (Pat Jones 612-349-7606, Carrie Desmond 612-349-7798) {presentation}
  4. 2018-275: I-94 & Manning Park and Ride: Land Acquisition, Resolution 2018-20 (Pat Jones 612-349-7606) {presentation}
  5. 2018-277: 2019 Transportation Committee Work Plan (Brian Lamb 612-349-7510, Nick Thompson 651-602-1754)

VII.

INFORMATION
  1. New Minneapolis Bus Garage Update (Carrie Desmond 612-349-7798)

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