MEETING OF THE TRANSPORTATION COMMITTEE
Monday, September 25, 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

September 11, 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. 2017-213 SW: CTIB Assignment to Dakota County of Apple Valley Transit Station Capital Grant Agreement (Mark Fuhrmann 612-373-3810)
  2. 2017-215:  Metro Mobility Agency Contract (Christine Kuennen 651-602-1689)
  3. 2017-218 SW: Subordinate Funding Agreement with the Minnesota Department of Transportation for the Travel Behavior Inventory Household Survey (Jonathan Ehrlich 651-602-1408) **
  4. 2017-219 SW:  2018 Travel Behavior Inventory Household Survey Contract Award (Jonathan Ehrlich 651-602-1408) **

VIII.

INFORMATION
  1. Planning for Autonomous Vehicles (Amy Vennewitz 651-602-1058, Philip Schaffner – MnDOT)
  2. Gold Line Update (Charles Carlson 612-349-7639, Christine Beckwith 651-602-1994, Lyssa Leitner 651-602-1044)
  3. Strategic Initiatives Departement Update (John Levin 612-349-7789)
     

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