MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 28, 2017 | 4:00pm
Metro Transit FT Heywood Chambers
560 6th Ave N., Minneapolis, MN  55411


AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

August 14, 2017 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. 2017-176: Controlled Access Approval: County Road I to Northbound 35W, Ramsey County (Tony Fischer 651-602-1703)
  2. 2017-185:  2017-2020 TIP Amendment: Metro Transit Heywood Bus Garage Modernization (Joe Barbeau 651-602-1705)
  3. 2017-186:  2017-2020 TIP Amendment: MnDOT US 169 Traffic Management System (Joe Barbeau 651-602-1705)
  4. 2017-188: CTIB Assignment to Hennepin County of Fully Disbursed Capital Grants for CCLRT, SWLRT, BLRT and Orange Line BRT (Mark Fuhrmann 612-373-3810)
  5. 2017-190: CTIB Assignment to Hennepin County for Loan to Purchase Five LRV's (Mark Fuhrmann 612-373-3810)
  Non – Consent Items
  1. 2017-133: Heywood Garage Modernization design contract, Contract #17P031  (Robert Rimstad 612-349-7768)  link to presentation
  2. 2017-184: Lakeville Cedar Park-and-Ride, Roadway Easement (Claudius Toussaint 612-349-7770)
  3. 2017-187: Southwest Light Rail Transit (Green Line Extension) 2017 CTIB Capital Grant First Amendment (Mark Fuhrmann 612-373-3810)
  4. 2017-189: Mall of America 2016 CTIB Capital Grant Amendment (Mark Fuhrmann 612-373-3810)
  5. 2017-191: Final Crystal Airport 2035 Long Term Comprehensive Plan (LTCP) (Russ Owen 651-602-1724)  link to presentation

VIII.

INFORMATION
  1. I-35W Construction Project (Dave Hanson 612-349-7460, Jay Russell 612-349-7310)
  2. 2017 Second Quarter Ridership (John Harper 651-602-1744)
  3. Metro Mobility Driver Wage Increase (Christine Kuennen 651-602-1689)

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
*               Item added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting