TRANSPORTATION COMMITTEE
Monday June 22, 2015
Robert Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

June 8, 2015 regular meeting of the Transportation Committee

IV.       EMPLOYEE RECOGNITION – METRO TRANSIT

V.        TAB LIAISON REPORT

VI.       GENERAL MANAGER METRO TRANSIT and DIRECTOR METROPOLITAN TRANSPORTATION SERVICES REPORTS

VII.      BUSINESS

Consent Items
1.   2015-146 SW:  2015-2018 TIP Amendment: Metro Transit Section 5307 Preventive Maintenance (Joe Barbeau 651-602-1705)
2.   2015-149:  Authorization to Amend First Transit Metro Mobility Demand Contract (Andrew Krueger 651-602-1689)
Non-Consent Items
1.   2014-303:  Authorization to enter into a Sole Source Agreement with ARINC (Brian Funk 612-341-5680)
2.   2015-120:  Red Line Cedar Grove Transit Station:  Professional Services Contract Amendment with SEH (Claudius Toussaint 612-349-7770)  link to presentation
3.   2015-122:  Authorize Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT), Resolution No. 2015-7 (Ed Petrie 612-349-7624)
4.   2015-145 SW:  Authorization to Amend the 2015 Unified Budget (Ed Petrie 612-349-7624, Mary Bogie 651-602-1359)

VIII.     INFORMATION

1.   St. Paul Youth Commission, Metro Transit Go-To Card Pilot Program (Metro Transit - Kristin Thompson 612-349-7782, St. Paul Youth Commission - Sebastian Alfonzo, Spencer Willits, Breanna Simon, Lisle Bertsche)  link to presentation: https://prezi.com/h7xerolqlumf/saint-paul-youth-commission/?utm_campaign=share&utm_medium=copy  
2.   Metro Transit Police Update (John Harrington 612-349-7201)
3.   Transportation Funding Overview (Amy Vennewitz 651-602-1058)
4.   Metro Transit Energy/Conservation/Sustainability Update (Robert Rimstad 612-349-7768)
5.   Service Effectiveness and Efficiency (Adam Harrington 612-349-7797)
6.   Orange Line Update – Knox Avenue Layout and Downtown Access Options (Christina Morrison 612-349-7690)
7.   Metro Green Line One-Year Update (Brian Funk 612-341-5680)

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