MEETING OF THE TRANSPORTATION COMMITTEE

Monday, November 10, 2014 |  4:00 PM
F. T. Heywood Chambers, 560 Sixth Avenue North, Minneapolis  55441 


AGENDA



I.        CALL TO ORDER

II.       APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES

            October 27, 2014 regular meeting of the Transportation Committee

IV.      TAB LIAISON REPORT


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

 

VI.      BUSINESS

 
           Consent Items:
           There are no consent items for this agenda.

           Non-Consent Items:
  1. 2014-285 SW:  Authorization to Amend Metro Mobility Operating Contracts (Andrew Krueger 651-602-1689) non-consent
  1. 2014-284 SW:  Contract for Dakota County Transit Link service (John Harper 651-602-1744) non-consent
  1. 2014-272:  Approval of the Budget Amendment to the 2014 Unified Budget (Ed Petrie 612-349-7624) non-consent
      4.  2014-282:  Approve Contract Award for Traction Motor Overhaul (Rick Carey, 612-341-5628) non-consent

VII.     INFORMATION


      1.  MTS 3rd Quarter Regional Ridership Report (John Harper 651-602-1744)  link to presentation
 
      2.  Arterial BRT Quarterly Update (Katie Roth 612-349-7772, Charles Carlson 612-349-7639)  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