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
November 13, 2017 meeting of the Transportation Committee |
IV.
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Employee Recognition – Metro Transit
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V.
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TAB LIAISON REPORT
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VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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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. |
2017-267: Designation of Potential TOD Sites (Lucy Galbraith 612-349-7669)** link to presentation |
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link to presentation for 2017-268 & 2017-269 |
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2. |
2017-268: C Line / Penn Avenue – Hennepin County Cooperative Construction Agreement (Katie Roth 612-349-7772) |
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3. |
2017-269: C Line / Penn Avenue – Real Estate Acquisition and Condemnation, Resolution 2017-32 (Katie Roth 612-349-7772) |
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4. |
2017-270: Master Operations Funding Agreement with Funding Transitway Counties for Transitway Services (Ed Petrie 612-349-7624) |
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5. |
2017-271: 2018 Capital and Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624) |
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6. |
2017-272: Orange Line Real Estate Expenditures (Charles Carlson 612-349-7639) |
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7. |
2017-276 SW: Southwest Light Rail Transit (Green Line Extension) Construction Agreement with SouthWest Transit (Mark Fuhrmann 612-373-3810) link to presentation |
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8. |
2017-273: TAB Bylaws Revisions (Elaine Koutsoukos 651-602-1717) link to TAB Bylaws Final link to TAB Bylaws Redlined |
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9. |
2017-274: Two Rivers Contract (John Harper 612-602-1744) |
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10. |
2017-275: 2018-2021 TIP Amendment: West St. Paul Wenthworth Avenue Trail Project (Joe Barbeau 651-602-1705) |
VIII.
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INFORMATION
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1. |
Hwy 169/BRT Implementation (Cole Hiniker 651-602-1748, Brad Larsen, MnDOT) |
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2. |
Corridors of Commerce (Patrick Weidemann, MnDOT) |
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3. |
Fare Policy Update (Nick Eull 612-349-7364) |
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4. |
Better Bus Stops Year-end Update (Berry Farrington 612-349-7378, Paul Lamb 612-349-7653, Barret Clausen 612-349-7115) |
IX.
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ADJOURNMENT
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