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
October 24, 2016 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
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V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items |
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1. |
There are no consent items on the agenda. |
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Non – Consent Items |
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1. |
2016-230: Central Corridor (Green Line) - Subordinate Funding Agreement (SFA) No. 13 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810) |
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2. |
2016-231: Southwest Light Rail (Green Line Extension) - Subordinate Funding Agreement (SFA) No. 7 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810) |
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3.
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2016-232: Blue Line Extension LRT Project - Subordinate Funding Agreement (SFA) No. 3 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810) |
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4. |
2016-233: Authorization to execute a Purchase Order for the Blue Line Enhancement Project – Special Track Work (Pat Jones 612-349-7606, Tom McGannon 612-349-7540) link to presentation |
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5. |
2016-234: Approval of C Line Long-term Realignment Recommendation to Glenwood Avenue (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772) link to presentation |
VII.
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INFORMATION
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1. |
MTS Regional Ridership Report (John Harper 651-602-1744) |
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2. |
Cedar Grove Station Construction Update (Claudius Toussaint 612-349-7770, Pat Jones 612-349-7606) |
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3. |
US Bank Stadium Transit Operations (Michael Guse 612-341-5648) |
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4. |
MTT LRT Program (Gary Courtney 612-349-7752) |
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5. |
iDash Update (Christine Kuennen 612-349-7379) |
VIII.
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ADJOURNMENT
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