MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 8, 2016
Metro Transit FT Heywood Chambers
560 6th Ave N, Minneapolis, MN  55411
4:00 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

July 25, 2016 meeting of the Transportation Committee

IV

TAB LIAISON REPORT

V

METROPOLITAN TRANSPORTATION SERVICES INTERIM DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

Consent Items
1.    There are no consent items on the agenda.
Non-Consent Items
  1. 2016-148 SW: Approve SWLRT Project Scope and Budget Adjustments and Authorize Application for Engineering, Resolution No. 2016-22 (Jim Alexander, 612-373-3880) Presentation 
  2. 2016-149: Authorize Blue Line Extension Section 106 Memorandum of Agreement (Dan Soler, 612-373-5371)
  3. 2016-151: Approve Blue Line Extension Project Scope and Budget and Authorize Application for Engineering, Resolution No. 2016-23 (Dan Soler, 612-373-5371) Presentation
  4. 2016-156: Minneapolis Service Center Lease Renewal (Nick Eull 612-349-7364)

VII.

INFORMATION
  1. TOD Quarterly Update (Lucy Galbraith 612-349-7669)
  2. International Rail Rodeo (Mark Benedict 612-341-5680, Christina House 612-341-5675)
  3. Metro Transit Community Outreach (Jill Hentges 612-349-7318)
  4. MTS Regional Ridership Report (John Harper 651-602-1744)
  5. Metro Transit Sustainability/Energy Annual Update (Jeff Freeman 612-349-7527)

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