MEETING OF THE TRANSPORTATION COMMITTEE

December 22, 2014  |  4:00 PM
F. T. Heywood Chambers, 560 Sixth Avenue North, Minneapolis  55411 

 

AGENDA


I.        CALL TO ORDER


II.       APPROVAL OF AGENDA


III.       APPROVAL OF MINUTES

             December 8, 2014 Joint Meeting of the Transportation and Community Development Committees

IV.      TAB LIAISON REPORT


V.       METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS
          - Brian Lamb and Arlene McCarthy


VI.      BUSINESS

 
            Consent Items

 

1.         2014-322:  Authorize Execution of Contract Options with Motor Coach Industries (MCI) on Behalf of MVTA (Paul Colton 651-242-1668)

2.         2014-324:  2015-2018 TIP Amendment for Metro Transit: C Line Design and Engineering (Joe Barbeau 651-602-1705)

 

           Non-Consent Items


1.         2014-295:  Red Line Cedar Grove Station Design Contract (Claudius Toussaint 612-349-7770)

2.         2014-325:  Authorization to Award Contracts for Dakota and Washington/SE Ramsey County Transit Link Service (Sheila Williams 651-602-                    1709, John Harper 651-602-1744)

3.        2014-323:  Approve Final Adoption of the 2040 Transportation Policy Plan and Accept Public Comment Report (Amy Vennewitz 651-602-                       1058)  link to TPP public comment report
 


VII.     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