Meeting of the Transportation Committee
Monday, June 9, 2014
Robert Chambers 4:00 PM

AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA                                                  

III.        APPROVAL OF MINUTES

            May 12, 2014 regular meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

V.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS – Arlene McCarthy, Brian Lamb

VI.       BUSINESS

A.        Consent Items

1.         2014-119 SW:  2014-2017 TIP Amendments for 2015 Safe Routes to School projects and Hwy 10 Trail in Ramsey. (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
2.         2014-133:  2014-2017 TIP Amendment for MnDOT bridges over the Minnesota River in Bloomington and Eagan (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
3.         2014-120:  Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds - Resolution 2014-9 (Sheila Williams 651-602-1709
B.        NON-CONSENT ITEMS
1.         2014-122:  Approval of the 2nd Quarter Budget Amendment to the 2014 Unified Budget (Ed Petrie 612-349-7624)
2.         2014-130:  Authorization to Amend Metro Mobility Operating Contracts (Andrew Krueger 651-602-1689)  link to presentation
3.         2014-132:  Right-of-Way Acquisition Loan Fund (RALF) 2014 Annual Program Review (Connie Kozlak 651-602-1720)
 

VII.      INFORMATION

1.         Zip Rail Presentation (Russ Owen 651-602-1724, OCRRA Commissioner Ken Brown,OCRRA Project Manager Chuck Michael, Praveena Pidaparthi -- MnDOT)
2.         Transportation Accessibility Advisory Committee Report (Andy Streasick 651-602-1664, TAAC Chair Ron Biss)
3.         2017 Federal Funding (CMAQ, STP, TAP) (Elaine Koutsoukos 651-602-1717)
4.         West Broadway Transit Study (Charles Carlson 612-349-7639)
5.         Metro Transit Energy Conservation Sustainability Update (Robert Rimstad 612-349-7768, Pat Jones 612-349-7606)
6.         610 & Noble Park & Ride Construction Update (Jim Harwood 612-349-7339)
7.         A Line BRT Recommended Plan (Katie Roth 612-349-7772, Charles Carlson 612-349-7639)
8.         New Bus Service Beginning June 14, 2014 (Cyndi Harper 612-349-7723, Adam Harrington 612-349-7797)
 

VIII.     ADJOURNMENT

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