MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 25, 2016
Metrropolitan Council Chambers
390 North Robert St., St. Paul
 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 11, 2016 meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

V.        EMPLOYEE RECOGNITION – Metro Transit and Metropolitan Transportation Services

VI.       METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT

VII.      BUSINESS

Consent Items
There are no consent items on this agenda
 
Non-Consent Items
1.    2016-1:  Delegation of Authority Policy Green Line Extension Light Rail Transit Project and Blue Line Extension Light Rail Transit Project of Right of Way Acquisitions (Mark Fuhrmann 612-373-3810, Chris Beckwith 612-373-3889)
2.    2016-16: Authorization to release the recommended C Line Station Plan for public comment (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772)  link to presentation
3.    2016-18 SW:  Resolution of Support for Smart Cities Challenge Grant Application (Bruce Howard 612-349-7694) link to presentation

VIII.     INFORMATION

1.    Right-of-Way Worker Protection (Mark Benedict 612-349-5627)
2.    Update on the 2016 Regional Solicitation (Steve Peterson 651-602-1819)
3.    Proposed 2016 Transportation Committee Work Plan (Brian Lamb 612-349-7510, Amy Vennewitz 651-602-1058)

IX.       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