I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
November 7, 2018 special meeting of the Transportation Committee |
IV.
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Employee Recognition – Metro Transit
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V.
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TAB LIAISON REPORT
November 21, 2018 |
VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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1. |
2018-283: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement No. 11 with Minnesota Department of Transportation Staffing (Jim Alexander 612-373-3880) |
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2. |
2018-299: Gold Line BRT– Subordinate Funding Agreement (SFA #2) for 2019 MnDOT Staffing (Chris Beckwith 651-602-1994) |
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3. |
2018-308: 2019 METRO Red Line Agreements (John Harper 651-602-1744) |
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4. |
2018-319: 2019-2022 TIP Amendment: MnDOT I-94 Bridge Replacement Project (Joe Barbeau 651-602-1705) |
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5. |
2018-320: 2019-2022 TIP Amendment: FTA Section 5310, Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2018-270: Arterial Bus Rapid Transit Branding Framework (Bruce Howard 612-349-7694, Sharon Feiner 612-349-7671) {presentation} |
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2. |
2018-323: Armored Transport Services Contract (Contract No. 18P327) (Dennis Dworshak 612-349-7035) |
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3. |
2018-306: Amendment to Orange Line 2017 Funding Agreement with CTIB (Christina Morrison 612-349-7690) |
| {Presentation for 2018-322, 2018-282, 2018-211} |
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4. |
2018-322: Southwest Light Rail Transit (Green Line Extension) Property Owner and Tenant Advisory Services Contract Amendment with WSB (14P265C) (Robin Caufman 612-373-1457) |
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5. |
2018-282: Southwest Light Rail Transit (Green Line Extension) Second Amendment to Lease Agreement with Middleton Partners (Robin Caufman 612-373-1457) |
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6. |
2018-211: Southwest Light Rail Transit (Green Line Extension) Contract Award for Wetland Technical Support (Kelcie Campbell 612-373-3886) |
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7. |
2018-318: 2019-2022 TIP Amendment: MnDOT I-94 Reconstruction and Expansion (Joe Barbeau 651-602-1705) |
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8. |
2018-325 SW: Release Public Comment Draft Amendment to the 2040 Transportation Policy Plan to Add Riverview Modern Streetcar Locally Preferred Alternative (Cole Hiniker 651-602-1748) {attachment} |
VIII.
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INFORMATION
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1. |
Better Bus Stops 2018 Highlights (Paul Lamb 612-349-7653, Berry Farrington 612-3497378) |
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2. |
Ridership Report (John Harper 651-602-1744) |
IX.
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ADJOURNMENT
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