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
August 13, 2018 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
August 15, 2018 |
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. |
2018-221: Controlled Access Approval: MN 36 at Hadley Ave, Washington County (Tony Fischer 651-602-1703). |
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2. |
2018-222: Controlled Access Approval: I-494 and I-694 between 10th St North and Tamarack Rd, Washington County (Tony Fischer 651-602-1703) |
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3. |
2018-224: Controlled Access Approval: I-494 Westbound from Concord Street South to MN 52, Dakota County (Tony Fischer 651-602-1703) |
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4. |
2018-228: TIP Amendment: Dakota County CSAH 50 Reconstruction Project (Joe Barbeau 651-602-1705) |
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5. |
2018-232: Travel Behavior Inventory Master Agreement Amendment with the Minnesota Department of Transportation, Resolution 2018-18 (Katie White 651-602-1716) |
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6. |
2018-234: Performance Measures (Dave Burns 651-602-1887) |
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Non – Consent Items |
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1. |
2018-186: 2019 Unified Planning Work Program (UPWP), Resolution 2018-9 (Katie White 651-602-1716) {presentation} {UPWP} |
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2. |
2018-233: 2019-2022 Transportation Improvement Program (TIP) (Joe Barbeau 651-602-1705) {presentation} {TIP} |
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3. |
2018-209: METRO Blue Line Extension – Capital Grant Amendments with Hennepin County (MarySue Abel 612-373-5376) |
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4. |
2018-210: METRO Blue Line Extension - Subordinate Funding Agreement No. 6 with the Minnesota Department of Transportation for Design Fees (MarySue Abel 612-373-5376) |
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5. |
2018-216 JT SW: Sole Source Procurement for e-Builder (Pat Jones 612-349-7606) |
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6. |
2018-226: Master Contracts for Design Services for Metro Transit Projects – Contract 17P366 (Julie Brenny 612-349-7444) |
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7. |
{presentation for 2018-227 SW & 2018-231 SW}
2018-227 SW: Amend Contract 14P268 with HDR Engineering for C Line BRT Design and Construction Administration Services (Katie Roth 612-349-7772, Shawn Combs-Walding 612-341-5668) |
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8. |
2018-231 SW: C Line / Penn Avenue Construction Contract Additional Change Order Authority (Katie Roth 612-349-7772) |
VIII.
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INFORMATION
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1. |
Light Rail Fleet Overhaul Update (Chris Royston 612-341-5698) |
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2. |
LRV Live Data Collection Projects (Ed Meyer 612-341-5750, Jay Wesely 612-341-5626) |
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3. |
Rail Systems Maintenance Update (Dan Suggs 612-341-5644) |
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4. |
Northstar Operation/Maintenance Update (Tony Hebert 612-349-7083) |
IX.
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ADJOURNMENT
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