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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the October 28, 2013 regular meeting of the Transportation Committee. |
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IV. |
TAB Liaison Report – Robert Lilligren |
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V. |
Employee Recognition – Metro Transit |
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VI. |
METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT – Brian Lamb, Arlene McCarthy |
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VII. |
BUSINESS |
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A. Consent Items |
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1. |
2013-323: Authorization to Execute 2014 Agreements with Counties Transit Improvement Board (CTIB) (Heather Johnson 651-602-1764, Amy Vennewitz 651-602-1058) |
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B. Non-Consent Items |
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1. |
2013-306: Execute a Purchase Order for Motorola Voice Communications Console Hardware and a Sole Source Contract for Installation (Tom Humphrey 612-349-5006) |
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2. |
2013-322: Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Vertical Circulation Contract (MarySue Abel 651-602-1919) link to presentation |
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3. |
2013-324: Rescind Business Item 2013-238 Action and authorize execution of contract options with Gillig Corp. on behalf of the Minnesota Valley Transit Authority (MVTA) (Paul Colton 651-602-1668) |
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4. |
2013-325: Federal Transportation Alternatives Program (TAP) Solicitation for 2017 Funds (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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5. |
2013-326: TAB Bylaws Revisions (Amy Vennewitz 651-602-1058) |
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VIII. |
INFORMATION |
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1. |
ADA Civil Rights Compliance Audit (Andrew Krueger 651-602-1689) link to presentation |
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2. |
Regional Ridership Report – MTS (John Harper 651-602-1744) link to presentation |
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3. |
Regional Transitway Corridors Status Update (Cole Hiniker 651-602-1748) link to presentation
· Midtown Alternatives Analysis Quarterly Update: Concepts Advancing to Detailed Evaluation
(Charles Carlson 612-349-7639, Michael Mechtenberg 612-349-7793)
· I-35W/METRO Orange Line Bus Rapid Transit Quarterly Update
(Charles Carlson 612-349-7639, Christina Morrison 612-349-7690)
· Arterial Bus Rapid Transit Quarterly Update (Charles Carlson 612-349-7639, Katie Roth 612-349-7772)
· Bottineau Light Rail Transit (Christine Beckwith 651-602-1433) |
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IX. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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