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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the October 21, 2013, special meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
EMPLOYEE RECOGNITION – Metro Transit
– Metropolitan Transportation Services |
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VI. |
METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT – Brian Lamb, Arlene McCarthy |
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VII. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-279: Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement No. 10 to the Master Funding Agreement with the Minnesota Department of Transportation for Staffing (Mark Fuhrmann 651-602-1942) |
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2. |
2013-294: Authorization to Execute Grant Agreement with SouthWest Transit (SWT) (Paul Colton 651-602-1668) |
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3. |
2013-296: 2014-2017 TIP Amendment for CSAH 60 (185th St.) & CSAH 50 (Kenwood Trail) in the City of Lakeville (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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4. |
2013-298: Authorization to Execute Grant Agreement with Minnesota Valley Transit Authority (MVTA) (Paul Colton 651-602-1668) |
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B. |
Non-Consent Items |
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1. |
2013-293: Southwest Light Rail Transit (Green Line Extension): Cancel Independent Peer Review Consultant Contract Procurement 12P224 (Mark Fuhrmann 651-602-1942) link to timeline |
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2. |
2013-289: Southwest Light Rail Transit (Green Line Extension): Subordinate Funding Agreement No. 3 to the Master Funding Agreement with Minnesota Department of Transportation for Staffing (Mark Fuhrmann 651-602-1942) |
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3. |
2013-291: Authorize Counties Transit Improvement Board (CTIB) Master Operations Funding Agreement for Transitway Service (Ed Petrie 612-349-7624) |
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4. |
2013-295: Adoption of the Transit Oriented Development (TOD) Policy (Allison Bell 651-602-1363) link to presentation |
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5. |
2013-297: Concur with TAB Action to Evaluate Regional Solicitation Projects Using Modal Evaluation Categories and Defining Eligibility (Heidi Schallberg 651-602-1721) |
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VIII. |
INFORMATION |
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1. |
Transitways Impact Research Program (TIRP) ( Mark Filipi 651-602-1725, Dawn Spanhake – CTS) link to presentation link to handout |
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2. |
Sustainability Plan Update (Pat Jones 612-349-7606, Hannah Schutt) link to presentation |
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3. |
Metro Transit Service Improvement Plan (SIP) Update (John Levin 612-349-7789, Cyndi Harper 612-349-7723) link to presentation |
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4. |
Central Corridor Light Rail Transit (Green Line): Project Status and Road to Revenue Operations (Mark Fuhrmann 651-206-1942, Vince Pellegrin 612-349-7511, Robin Caufman 651-602-1457) link to presentation |
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5. |
ADA Civil Rights Compliance Audit (Andrew Krueger 651-602-1689) link to presentation |
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IX. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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.** |
Additional business item added following publication of agenda |
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Backup materials available at the meeting |