MEETING OF THE TRANSPORTATION COMMITTEE
Monday, February 8, 2016
Metrropolitan Council Chambers
390 North Robert St., St. Paul
 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 25, 2016 meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

V.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT and METRO TRANSIT GENERAL MANAGER REPORT

VI.       BUSINESS

Consent Items
1.    2016-23:  2016-2019 TIP Amendment: City of Minneapolis, East-West Pedestrian Improvements (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725)
2.    2016-27: Authorization to Execute an Operating Grant Agreement with Minnesota Valley Transit Authority (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728)
 
Non-Consent Items
1.    2016-22 SW:  2016-2019 TIP Amendment: Hennepin County CSAH 53 Increase in Federal Funds (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725)
2.    2016-12:  Southwest Light Rail Transit (Green Line Extension) Updated Station Names (Robin Caufman 651-602-1457) link to SWLRT presentation
3.    2016-31: Adopt 2016 Transportation Committee Work Plan (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)
 

VII.      INFORMATION

1.    MTS Regional Ridership Report (John Harper 651-602-1744)
2.    Metro Mobility Supplemental Service Pilot Program (Andrew Krueger 651-602-1689)
3.    Northstar 2015 Operations Update (John Paul Zanaska 612-349-7083)
4.    LRT Operations Safety Briefing (Brian Funk 612-341-5680)

IX.       ADJOURNMENT

SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting