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
March 26, 2018 meeting of the Transportation Committee
April 9, 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
April 18, 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. |
2018-69: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution 2018-2 (Sheila Williams 651-602-1709) |
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2. |
2018-101: 2018-2021 TIP Amendment: Safety Performance Measure Language (Joe Barbeau 651-602-1705) |
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3. |
2018-102: 2018-2021 TIP Amendment: MnDOT FTA Section 5310, Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau 651-602-1705) |
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4. |
2018-103: 2018-2021 TIP Amendment: MnDOT Railroad Crossing Signal Equipment Replacement (Joe Barbeau 651-602-1705) |
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5. |
2018-104: 2018-2021 TIP Amendment: MnDOT Traffic Management Projects (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2018-86 SW: Agency Contract 2018-2023 (Christine Kuennen 651-602-1689) {presentation} |
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{presentation for 2018-96, 2018-97, 2018-98} |
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2. |
2018-96: Amend Orange Line 2017 Funding Agreement with Counties Transit Improvement Board (Charles Carlson 612-349-7639) |
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3. |
2018-97: Amend Orange Line 2017 Funding Agreement with Hennepin County Regional Rail Authority (Charles Carlson 612-349-7639) |
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4. |
2018-98: Orange Line 2018 Funding Agreement with Dakota County Regional Rail Authority (Charles Carlson 612-349-7639) |
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5. |
2018-81 SW: I35W @ I94 MnDOT Funds for Transit (Adam Harrington 612-349-7797) {presentation} |
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6. |
2018-80 JT SW: 2018 Budget Amendment 1st Quarter (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624) |
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7. |
2018-87 SW: Metro Transit Blue Line Extension – Capital Grant Amendments with Hennepin County (MarySue Abel 612-373-5376) |
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8. |
2018-105: Recommended D Line Station Plan Release (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772) {attachment} {presentation} |
VIII.
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INFORMATION
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1. |
There are no information items on the agenda |
IX.
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ADJOURNMENT
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