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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES January 14, 2013 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. |
GENERAL MANAGER AND DIRECTOR REPORTS |
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A. |
Brian Lamb – Metro Transit General Manager |
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B. |
Arlene McCarthy – Director MTS |
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VII. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-33 |
Green Line: Authorization to Purchase a Vacuum Truck (Bruce Fenlason 612-349-5627) |
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2. |
2013-45 |
2013-2016 TIP Amendment for the Mississippi River Trail in the City of Anoka (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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3. |
2013-46 |
2013-2016 TIP Amendment for Metro Transit Facility (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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4. |
2103-47 |
2013-2016 TIP Amendment for Anoka County Pedestrian/Bicycle Bridge on CSAH 14 over I-35W (Heidi Schallberg 651-602-1721, Kevin Roggenbuck 651-602-1728) |
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5. |
2013-51 |
Authorization to execute a Capital Grant Agreement with Washington County Regional Railroad Authority (WCRRA) |
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6. |
2013-49 |
Authorization to Exercise MCI Contract Options (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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B. |
Non-Consent Items |
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1. |
2013-37 |
Authorize Public Hearings on the West Suburban Service Changes (Steve Mahowald 612-349-7775) link to West Suburban presentation |
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2. |
2013-44 |
Transportation Committee 2013 Work Plan (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) |
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3. |
2013-52 |
Adoption of the Public Transit and Human Services Transportation Coordination Action Plan (Elaine Koutsoukos 651-602-1717, Amy Vennewitz 651-602-1058) link to Coordination Plan |
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4. |
2013-34 |
2013 Unified Capital Program Amendment (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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5. |
2013-48 |
Authorization to Exercise Contract Options with Gillig, Inc. (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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6 |
2013-50 |
Authorization to execute agreements with Minnesota Valley Transit Authority and SouthWest Transit (Sean Pfeiffer 651-6502-1887, Amy Vennewitz 651-602-1058) |
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VIII. |
INFORMATION |
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1. |
Corridors of Opportunity Update (Susan Hoyt 651-602-1330, David Kang-Asian Media Access) link to CoO presentation |
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2. |
I-35W Quarterly Update re: Lake Street Access (Pat Jones 612-349-7606, James Harwood 612-349-7339) |
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3. |
2012 Park-and-Ride Annual Survey Report (Maurice Roers 612-349-7684) |
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4. |
Travel Behavior Inventory (TBI) Household Survey Preliminary Results (Jonathan Ehrlich 651-602-1408) link to TBI presentation |
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5. |
Bicycle Planning Update (Steven Elmer 651-602-1756, Amy Vennewitz 651-602-1058) link to bike planning presentation |
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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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