MEETING OF THE TRANSPORTATION COMMITTEE
Monday, February 11, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES January 28, 2019 meeting of the Transportation Committee
IV.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
V.	BUSINESS
	Consent Items
	1.	There are no consent items on the agenda.
	Non – Consent Items
	1.	2019-40: Metro Mobility Sedan Replacement (Paul Colton 651-602-1668)
	2.	2019-24: Public Hearing on Proposed Elimination of Route 614 (Steve Mahowald 612-349-7775) {presentation}
	3.	2019-36 SW: Metro Transit Heywood Office and Police – Facility Furniture (Robert Rimstad 612-349-7768, Molly Ellis 612-349-7638)
	4.	2019-38: Orange Line Engineering Services Contract Amendment (Jim Harwood 612-349-7339)
	5.	2019-39: Orange Line BRT Knox Avenue Transitway Cooperative Construction Agreement (Jim Harwood 612-349-7339)
VI.	INFORMATION
	1.	2018 Ridership Report (John Harper 651-602-1744)
	2.	Transit Signal Priority (Gary Nyberg 612-349-7303)
	3.	Final Four Service Plan (Dave Hanson 612-349-7460, Antoinette Brasson 612-349-7379)
VII.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

V.

BUSINESS

VI.

INFORMATION

VII.

ADJOURNMENT