MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 27, 2016
Metropolitan Council Chambers
390 North Robert St., St. Paul
 4:00 PM

AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

June 13, 2016 meeting of the Transportation Committee

IV.       EMPLOYEE RECOGNITION – Metro Transit

V.        TAB LIAISON REPORT

VI.       METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS

VII.      BUSINESS

Consent Items
1.    2016-130:  Administrative Amendment to the 2016 Unified Planning Work Program (UPWP)  (Katie White 651-6021716, Amy Vennewitz 651-602-1058)
Non-Consent Items
1.    2016-104:  Authorization for Execution for SWLRT Section 106 Memorandum of Agreement (Nani Jacobson 612-373-3808)
2.    2016-117:  Authorization to Award a Sole Source Contract for Replacing Rail Station Go-To Card Readers, Contract 16P148 (Nick Eull 612-349-7346, Dennis Dworshak 612-349-7035)  link to Fare Collection Technology Update presentation
3.    2016-118:  Authorization to Award Contract for Interactive Voice Response Software Upgrade (John Howley 612-349-7410)
4.    2016-127:  Authorization for Staff to Bring West End and Route 9 Transit Study Concept Plan Out for Public Review (Steve Mahowald 612-349-7775)  link to presentation
5.    2016-128:  Authorization to Approve the Purchase of one 40’ Option Bus with BRT Options (Tom Humphrey 612-349-5001)
6.    2016-131:  TAB Bylaws Revisions (Elaine Koutsoukos 651-602-1717)

VIII.     INFORMATION

1.    I-35W North MnPASS Project (Amy Vennewitz 651-602-1058, MnDOT-Jerome Adams)  link to I-35W presentation   link to handout
2.    Regional Bicycle Barriers Study (Steven Elmer 651-602-1756, Amy Vennewitz 651-602-1058)

IX.       ADJOURNMENT

SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Item changed to SW following publication of agenda
***            Backup materials available at the meeting