MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 28, 2019 | 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 January 14, 2019 meeting of the Transportation Committee
IV.	Employee Recognition – Metro Transit
V.	TAB LIAISON REPORT January 16, 2019
VI.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VII.	BUSINESS
	Consent Items
	1.	2019-16: Controlled Access Approval: US 212 at County Road 44, Carver County (Tony Fischer 651-602-1703)
	2.	2019-25: 2019-2022 TIP Amendment: MnDOT Rail Road Signal System Upgrade in Eden Prairie (Joe Barbeau 651-602-1705)
	Non – Consent Items
	1.	2019-1: METRO Gold Line Bus Rapid Transit – Master Funding Agreements (Chris Beckwith 651-602-1994)
	2.	2019-5: Approval of the Orange Line BRT Small Starts Grant Agreement (Christina Morrison 612-349-7690)
	3.	2019-8 Revised: Ratification of Emergency Declaration to Increase Txbase Purchase Order 242447 (Chris Haefner 612-349-5031)
	4.	2019-26: Review of Metropolitan Airports Commission 2019-2025 Capital Improvement Program (CIP) (Russ Owen 651-602-1724)  {presentation}
	5.	2019-27: 2018 Regional Solicitation Funding Decision (Steve Peterson 651-602-1819)  {attachment}  {presentation}
VIII.	INFORMATION
	1.	Phase I Re-Thinking I-94 Project (Gloria Jeff - MnDOT, Amy Vennewitz 651-602-1058)
IX.	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
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting