|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES February 11, 2013 meeting of the Transportation Committee |
|
IV. |
TAB LIAISON REPORT – Robert Lilligren |
|
V. |
EMPLOYEE RECOGNITION – Metro Transit |
|
VI. |
GENERAL MANAGER AND DIRECTOR REPORTS |
|
A. |
Brian Lamb – Metro Transit General Manager |
|
B. |
Arlene McCarthy – Director MTS |
|
VII. |
BUSINESS |
|
A. |
Consent Items |
|
|
1. |
2013-66 |
Authorization to Amend Transit Link Service Contract for Washington/SE Ramsey County (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
|
B. |
Non-Consent Items |
|
|
1. |
2013-43 |
2013 Unified Capital Program Amendments (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
|
|
2. |
2013-40 |
2013 Unified Operating Budget Amendment (Ed Petrie 612-349-7624) |
|
|
3. |
2013-65 |
Central Corridor Light Rail Transit (Green Line): Authorization for Additional Change Order Authority for the Three Major Construction Contracts (Mark Fuhrmann 651-602-1942) link to presentation |
|
|
4. |
2013-67 |
Accept West Suburban Service Changes Concept Plan for Public Review (Steve Mahowald 612-349-7775) link to presentation |
|
|
5. |
2013-69 SW |
Northstar Commuter Rail: Authorization to Execute Overpass Agreement for Anoka Station with BNSF Railway (BNSF) (Ed Byers 612-349-7080) |
|
|
6. |
2013-70 |
The Interchange - Authorization to Negotiate and Execute a Grant Agreement (Robert Rimstad 612-349-7768) |
|
|
7. |
2013- 73 SW |
Real Time Signs Contract – Red Line (Pat Jones 612-349-7606) |
|
|
8. |
2013-75 SW |
2013-2016 TIP Amendment for MnDOT TH 5 Bridge Redeck (#6201-86) (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
|
VIII. |
INFORMATION |
|
|
1. |
MAP-21 Update (Amy Vennewitz 651-602-1058, MnDOT – Koryn Zewers/Brian Gage/Mark Gieseke) |
|
|
2. |
METRO Red Line Bus Rapid Transit (BRT) Update (Pat Jones 612-349-7606, Claudius Toussaint 612-349-7770) |
|
IX. |
ADJOURNMENT |
|
. 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 |
|
|
|
|
|
|
|
|