MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 9, 2017 | 4:00pm
Metropolitan Council Chambers
390 North Robert St., St. Paul, MN  55101

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

December 12, 2016 meeting of the Transportation Committee

IV.

EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.

TAB LIAISON REPORT

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. 2017-1:  BLRT Updated Station Name (Alicia Vap 612-373-5375)
  Non – Consent Items
  1. 2017-6 SW:  Approval of an administrative amendment to the 2017 Unified Planning Work Program (UPWP) (Katie White 651-602-1716, Amy Vennewitz 651-602-1058)  link to UPWP report
  2. 2017-12 SW:  2017-2020 TIP Amendment: MnDOT I-35 Maintenance and Bridge Replacement (Joe Barbeau 651-602-1705)
  3. 2017-13 SW:  Review of Metropolitan Airports Commission 2017-2023 Capital Improvement Program (CIP) (Russ Owen 651-602-1724, Amy Vennewitz 651-602-1058, MAC – Executive Director Brian Ryks, Director of Airport Development Bridget Rief)   link to MAC CIP,  link to MAC presentation
  4. 2017-11:  Southwest Light Rail Transit (Green Line Extension) Authorization to Execute Canadian Pacific (CP) Bass Lake Spur (BLS) Real Estate Purchase Agreement (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)  link to CP/Bass Lake presentation
  5. 2017-2 SW:  Approve Knorr Sole Source and Purchase Order (Chris Royston 612-341-5698)
  6. 2017-3 SW:  Approve 2017 Metropolitan Council Title VI program for the FTA (Luis Morales 612-349-7567)  link to Title VI presentation,  link to Title VI report
  7. 2017-5:  Orange Line MnDOT Design Partnership Agreement (Jim Harwood 612-349-7339)

VIII.

INFORMATION
  1. Arterial BRT Quarterly Update (Katie Roth 612-349-7772, Charles Carlson 612-349-7639, Brian Funk 612-349-7514)

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
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting