MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 28, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101
AGENDA
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
January 14, 2019 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
January 16, 2019 |
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. |
2019-16: Controlled Access Approval: US 212 at County Road 44, Carver County (Tony Fischer 651-602-1703) |
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2. |
2019-25: 2019-2022 TIP Amendment: MnDOT Rail Road Signal System Upgrade in Eden Prairie (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2019-1: METRO Gold Line Bus Rapid Transit – Master Funding Agreements (Chris Beckwith 651-602-1994) |
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2. |
2019-5: Approval of the Orange Line BRT Small Starts Grant Agreement (Christina Morrison 612-349-7690) |
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3. |
2019-8 Revised: Ratification of Emergency Declaration to Increase Txbase Purchase Order 242447 (Chris Haefner 612-349-5031) |
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4. |
2019-26: Review of Metropolitan Airports Commission 2019-2025 Capital Improvement Program (CIP) (Russ Owen 651-602-1724) {presentation} |
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5. |
2019-27: 2018 Regional Solicitation Funding Decision (Steve Peterson 651-602-1819) {attachment} {presentation} |
VIII.
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INFORMATION
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1. |
Phase I Re-Thinking I-94 Project (Gloria Jeff - MnDOT, Amy Vennewitz 651-602-1058) |
IX.
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ADJOURNMENT
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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