MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 24, 2017 | 4:00pm
Metro Transit FT Heywood Chambers
560 6th Ave N., Minneapolis, MN  55411


AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

July 10, 2017 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2017-157 SW: Transportation Public Participation Plan (Mail Thor 651-602-1588, Michele Fure 651-602-1545)
  2. 2017-142: Southwest Light Rail Transit (Green Line Extension) Cooperative Funding Agreement Amendment #1 (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) link to presentation
  3. 2017-151 SW: Blue Line Extension LRT Project – Bassett Creek Tunnel Box Culvert Contract (MarySue Abel 612-373-5376) link to presentation
  4. 2017-159 JT SW: Authorization to Amend the 2017 Unified Budget (Ed Petrie 612-349-7624)            link to presentation
  5. 2017-155 SW:  2017-2020 TIP Amendment: MnDOT US 10 Cable Median Barrier (Joe Barbeau 651-602-1705)
  6. 2017-156 SW:  2017-2020 TIP Amendment: MnDOT Hardman Ave Rail Gates (Joe Barbeau 651-602-1705)
  7. 2017-158: 2017 Supplemental Operating Agreements with Minnesota Valley Transit Authority and SouthWest Transit (Heather Aagesen-Huebner 651-602-1728)
  8. 2017-154 SW: Fare Adjustment (Nick Eull 612-349-7364) link to Public Comment Report                  link to presentation

VIII.

INFORMATION
  1. 2018 Operating Budget (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
  2. Metro Transit Energy Conservation/ Sustainability Update (Jeff Freeman 612-349-7527, Claire Warren 612-349-7506)

IX.

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
*               Item added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting