MEETING OF THE TRANSPORTATION COMMITTEE
Monday, March 12, 2018 | 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

February 26, 2018 meeting of the Transportation Committee

IV.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

V.

BUSINESS
  Consent Items
  1. 2018-63: 2018-2021 TIP Amendment: Minneapolis 6th Street Overhead Signals Project** (Joe Barbeau 651-602-1705)                                                                                          
  2. 2018-64: 2018-2021 TIP Amendment: Minneapolis University of Minnesota Protected Bikeways Project (Joe Barbeau 651-602-1705)                                                                                          
  Non – Consent Items
  1. 2018-58: Final Airlake Airport 2035 Long Term Comprehensive Plan (Russ Owen 651-602-1724) {presentation}
  2. 2018-68: Coach Bus Purchase (Paul Colton 651-602-1668)
  3. 2018-35 JT: Authorization to Amend 2018 Unified Budget (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624)
  4. 2018-67: Execution of Contract Options for C Line Shelters and Pylons (Shawn Walding 612-341-5668, Katie Roth 612-349-7772)
  5. 2018-59 JT: Southwest Light Rail Transit (Green Line Extension) Joint and Cooperative Exercise of Powers Agreement with Hennepin County Regional Railroad Authority (Dave Theisen 651-602-1706, Jim Alexander 612-373-3880)  {presentation for 2018-59 JT, 2018-60 JT, 2018-65 JT, 2018-61 JT}
  6. 2018-60 JT: Southwest Light Rail Transit (Green Line Extension) Freight Rail Agreements, Surface Transportation Board Filings, and Any Settlement or Other Agreement with TC&W Railroad (Jim Alexander 612-373-3880)
  7. 2018-65 JT: Third Amendment to the CTIB Capital Grant Agreement Southwest LRT (Green Line Extension) (Jim Alexander 612-373-3880)
  8. 2018-61 JT: Second Amendment to the Cooperative Funding Agreement with HCRRA for the Southwest LRT (Green Line Extension) (Jim Alexander 612-373-3880)
  9. 2018-57: 2018 Transportation Committee Work Plan (Brian Lamb 612-349-7510, Nick Thompson 651-602-1754)

VI.

INFORMATION
  1. 2018 Commuter Choice Awards (Kelly Morrell 612-349-7563)
  2. Fare Policy Update & Next Steps (Nick Eull 612-349-7364)

VII.

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
*               Item added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting