MEETING OF THE TRANSPORTATION COMMITTEE
October 27, 2014  |  4:00 PM
F. T. Heywood Chambers, 560 Sixth Avenue North, Minneapolis  55441 
 

AGENDA



I.        CALL TO ORDER

 

II.       APPROVAL OF AGENDA

 

III.       APPROVAL OF MINUTES

           October 13, 2014 regular meeting of the Transportation Committee

 

IV.      EMPLOYEE RECOGNITION – Metro Transit

 

V.       TAB LIAISON REPORT

 

VI.      METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES
           DIRECTOR REPORTS - Brian Lamb and Arlene McCarthy

 

VII.     BUSINESS


              CONSENT ITEMS


              1.         2014-250: Central Corridor LRT Project (Green Line) Operating and Maintenance Agreement with the Board of Water                                                        Commissioners of the City of St. Paul (Dan Soler 651-602-1971, Alicia Vap 651-602-1961)

 

               2.         2014-255:  Central Corridor (Green Line): Subordinate Funding Agreement (SFA) No. 11 to the Master Funding Agreement with the                                   Minnesota Department of Transportation (MnDOT) for Staffing  (Mark Fuhrmann 651-602-1942)

 

              3.         2014-269:  2015-2018 TIP Amendment for Anoka County: US 10/CSAH 83 Interchange funding change (Joe Barbeau 651-602-                                           1705)

 
           NON-CONSENT ITEMS


               1.        2014-193:   Authorization to award Metropolitan Council Contract 14P056 - Northstar Positive Train Control (PTC) to Wabtec                                                                 Global Services (John Paul Zanaska 612-349-7083) link to presentation

 

               2.         2014-256:  Southwest Light Rail (Green Line Extension)- Subordinate Funding Agreement (SFA) No. 4 to the Master                                                                              Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann
                                                   651-602-1942)

 

               3.         2014-257:  Blue Line Extension: Subordinate Funding Agreement (SFA) No. 1 to the Master Funding Agreement with the                                                                      Minnesota Department of Transportation (MnDOT) for Staffing  (Mark Fuhrmann 651-602-1942)

 

               4.         2014-267:  2015-2018 TIP Amendment for Three Rivers Park District: Nine Mile Creek scope change (Joe Barbeau 651-602-                                                                 1705, Connie Kozlak 651-602-1720)

               5.         2014-268:  2015-2018 TIP Amendment for MnDOT US 52 Cable Median Barriers (Joe Barbeau 651-602-1705)

 

VIII.    INFORMATION

 

               1.     Metro Transit Police Update (John Harrington 612-349-7201)  link to presentation
 
               2.      Bus Stop Enhancements: Transit Information and Ladders of Opportunity (Marilyn Porter 612-349-7689, Laura Matson 612-349-                                      7771, Berry Farrington 612-349-7378)  link to presentation
 
               3.      Proposed 2015-2020 Transit Capital Program (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) link to presentation

 

IX.      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