AGENDA

I.        CALL TO ORDER

II.       APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES

 
           February 24, 2014 regular meeting of the Transportation Committee

IV.      TAB LIAISON REPORT

V.       METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
           – Arlene McCarthy and Brian Lamb     link to presentation

VI.      BUSINESS

 
A.       CONSENT ITEMS

1.         2014-56:  2014-2017 TIP Amendment for SouthWest Transit CMAQ Grant Reassignment (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
 
B.        NON-CONSENT ITEMS

1.         2014-55:  Adoption of Metro Mobility Downtown Zone Fare (Andrew Krueger 651-602-1689)

2.         2014-57:  Concur with the TAB Action to adopt a one-time process and release a Request for Regionally Significant Transit Capital Projects to award                                 2017 CMAQ Funds (Amy Vennewitz, 651-602-1058)

3.         2014-51:  Interagency Agreement with MnDOT to Fund I-35E/County Road E Park and Ride Construction (Pat Jones 612-349-7606, Joe Edwards 612-                                349-7676)  link to presentation

4.         2014-52:  Interagency Agreement with MnDOT to Fund I-35E/County 14 Park and Ride Construction (Pat Jones 612-349-7606, Joe Edwards 612-349-                                  7676)  link to presentation

5.         2014-53:  Interagency Agreement with DCRRA relating to the Metro Red Line Cedar Grove Transit Station (Pat Jones 612-349-7606) link to presentation

6.         2014-54:  Reinstate the Right-of-Way Acquisition Loan Fund (RALF) Program with modifications   (Connie Kozlak 651-602-1720)
 

VII.     INFORMATION

 
1.         Transportation System Performance Evaluation (Mark Filipi 651-602-1725)  link to presentation

2.         Target Field Station Update (Robert Rimstad 612-349-7768)  link to presentation

3.         Commuter Challenge: Switch My Trip (Theresa Cain 612-349-7538)  link to presentation

4.         Metro Transit Fuel Efficiency Testing (Rob Milleson 612-349-5000, Chuck Wurzinger 612-349-5007)  link to presentation

VIII.    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