|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES of the June 24, 2013, regular meeting of the Transportation Committee |
|
IV. |
TAB LIAISON REPORT – Robert Lilligren |
|
V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Mark Fuhrmann |
|
VI. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
1. |
2013-186: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds Resolution 2013-8 (John Harper 651-602-1744, Sheila Williams 651-602-1709) |
|
|
2. |
2013-199: 2013-2016 TIP Amendment for Minnesota River Crossing Project at the Old Cedar Avenue Bridge in Bloomington (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
|
|
3. |
2013-200: 2013-2016 TIP Amendment for 2014 Safe Routes to School Projects (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
|
|
4. |
2013-189: Central Corridor Light Rail Transit (Green Line): Authorization to Approve Contract Amendment for Environmental Testing and Monitoring during Construction and for Subsequent Regulatory Reporting (Mark Fuhrmann 651-602-1942) |
|
|
B. |
Non-Consent Items |
|
|
1. |
2013-188: Reinstate the Right-of-Way Acquisition Loan Fund (RALF) Program with Modifications (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) |
|
|
2. |
2013-190: Approve MnDOT as Designated Recipient of 5310 Metropolitan Area Formula Grant (Gerri Sutton 651-602-1672) |
|
VII. |
INFORMATION |
|
|
1. |
Vikings Stadium Transit Plans (Maurice Roers 612-349-7684, Jim Harwood 612-349-7339). |
|
VIII. |
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 |