Meeting of the Transportation Committee
Monday March 11, 2013
Metro Transit FT Heywood Chambers, 560 – 6th Ave No. Minneapolis
4:00 pm Transportation Committee
5:00 pm Transportation Policy Plan Public Hearing
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES February 25, 2013 regular meeting of the Transportation Committee
IV. PUBLIC HEARING: 5:00 Time Certain
Proposed amendment to the 2030 Transportation Policy Plan (TPP) (Amy Vennewitz 651-602-1058, Mary Karlsson 651-602-1819)
V. BUSINESS
  A. Consent Items
  1. 2013-82:  2013-2016 TIP Amendment for the Wayside Rest at the Rock Island River Pier project on the Great River Road (TH 56) in Dakota County (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
  2. 2013-83:  2013-2016 TIP Amendment for CSAH 10 & Ramsey Co. Rd. H intersection improvements (SP# 062-610-004) and Bridge replacement and ramp reconstruction at the Ramsey Co. Rd. H T.C. Arsenal entrance (SP# 6284-162) (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
  3. 2013-84:  2013-2016 TIP Amendment for I-35E MnPASS Managed Lane Extension Study (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
  4. 2013-64:  Closed Circuit TV Maintenance and Service Contract (Fritz Coulter 612-349-7251, AJ Olson 612-349-7202)
  B. Non-Consent Items
  1. 2013-85:  Authorization to Execute Agreements for Cedar Avenue Bus Rapid Transit (BRT) Express Service and METRO Red Line Station to Station BRT Service (Gerri Sutton 651-602-1672)
  2. 2013-81:  Principles for Southwest LRT Major Scoping Decisions (Chris Weyer, 612-373-3820, Mark Fuhrmann 651-602-1942)
VI. INFORMATION
  1. Mall of America Update (Pat Jones 612-349-7606)  http://youtu.be/SynJAqiM0F4  
  2. Metro Transit Facilities Energy Conservation (Robert Rimstad 612-349-7768, Pat Jones 612-349-7606)  link to presentation
VII. ADJOURNMENT
. SW Action taken by Committee and Council the same week
.* Additional materials included for items on published agenda
.** Additional business item added following publication of agenda
.*** Backup materials available at the meeting