|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES of the August 26, 2013, regular meeting of the Transportation Committee |
|
IV. |
TAB LIAISON REPORT – Robert Lilligren |
|
V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
|
VI. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
1. |
2013-247: ADA and Transit Link Service Agreement with Scott and Anoka Counties (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
|
|
B. |
Non-Consent Items |
|
|
1. |
2013-250: Approval of 2014 Unified Planning Work Program (UPWP) (Elaine Koutsoukos 651-602-1717, Amy Vennewitz 651-602-1058) link to UPWP report link to presentation |
|
|
2. |
2013-251 SW: 2013-2016 TIP Amendment for the I-394 Entrance Ramp/Bridge from Ridgedale Drive to Westbound I-394 in Minnetonka (Heidi Schallberg 651-602-1721) |
|
|
3. |
2013-260: TIP Approval (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) link to TIP; link to public comment report |
|
|
4. |
2013-253: Approve Revised Title VI Service Equity Analysis for Central Corridor Transit Service Study (Cyndi Harper 612-349-7723) |
|
VII. |
INFORMATION |
|
|
1. |
2014 Capital Budget (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) presentation |
|
|
2. |
Regional Solicitation Evaluation Update (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725, Steve Peterson - SRF Consulting presentation |
|
VIII. |
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 |