MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 11, 2018 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES May 14, 2018 meeting of the Transportation Committee May 23, 2018 Special Joint meeting of the Transportation & Management Committees
IV.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
V.	BUSINESS
	Consent Items
	1.	2018-149: Transit Link – Airport Connect Contract Amendment (John Harper 651-602-1744)
	Non – Consent Items
	1.	2018-148: Recommendation of Release Draft 2040 Transportation Policy Plan for Public Comment (Amy Vennewitz 651-602-1058, Michelle Fure 651-602-1545)  {presentation}  {link to draft 2040 TPP}
	2.	2018-134: Joint Powers Agreement between the Metro Transit Police Department and the Minnesota Bureau of Criminal Apprehension’s Human Trafficking Task Force (AJ Olson 612-349-7202)
	3.	2018-143: Southwest LRT (Green Line Extension) Property Owner and Tenant Advisory Services Contract Amendment with HDR (Robin Caufman 651-602-1457)  {presentation}
	4.	2018-145: Contract Amendment for St. Paul Transit Service Center Lease (CAA – 13P075) (Nick Eull 612-349-7364)
	5.	2018-146 SW: Mall of America Transit Station Renovations, Contract 17P185A (Derek Berube 612-349-7560, Pat Jones 612-349-7606)  {presentation}
VI.	INFORMATION
	1.	Highway Safety Improvement Program Update (Steve Peterson 651-602-1819)
	2.	Transit Assistance Program (TAP) Update (Nick Eull 612-349-7364, Mary Capistrant 612-349-7631)
	3.	TOD Update (Lucy Galbraith 612-349-7669)
VII.	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