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
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)
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