MEETING OF THE TRANSPORTATION COMMITTEE
Monday January 12, 2015
Metropolitan Council Room LLA | 4:00 PM
390 North Robert St.
St. Paul, MN 55101
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
December 22, 2014 regular meeting of the Transportation Committee
IV. EMPLOYEE RECOGNITION – Metropolitan Transportation Services
V. TAB LIAISON REPORT
VI. METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS – Arlene McCarthy and Brian Lamb
VII. BUSINESS
Consent Items
1. There are no consent items on this agenda
Non-Consent Items
1.
2015-2: Execute agreements with Minnesota Valley Transit Authority and SouthWest Transit for Supplemental Operating Funding (Heather Johnson 651-602-1764)
2.
2015-3: Approval of Metropolitan Airports Commission (MAC) 2015-2021 Capital Improvement Program (CIP) (Russ Owen 651-602-1724)
3.
2015-1: Selection of Advertising Sales Vendor (Bruce Howard 612-349-7694)
4.
2015-6: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement (SFA) No. 2 to the Master Funding Agreement with St. Louis Park for a Locally Requested Capital Investment: Beltline Boulevard Underpass (Nani Jacobson 612-373-3808)
link to presentation
VIII. INFORMATION
1.
Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)
2.
Transportation Committee 2014 Work Plan Review and 2015 Work Plan Input (Arlene McCarthy 651-602-1758, Brian Lamb 612-349-7510)
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