MEETING OF THE TRANSPORTATION COMMITTEE
Monday, May 14, 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

April 23, 2018 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2018-121 JT: 2018 Budget Amendment – Special Amendment (Heather Aagesen-Huebner 651-602-1728)
  2. 2018-125: Contract 12P248 Amendment with Trapeze Software Group, Inc. (Paul Colton 651-602-1668)                                                                                          
  3. 2018-120: Purchase Agreement with Apollo Video Technology (Paul Colton 651-602-1668)                                                                                          
  4. 2018-124: MCI Low Floor Sole Source Bus Purchase (Paul Colton 651-602-1668)  {presentation}       
  5. 2018-82: Work Order Software Purchase (Michael Guse 612-349-7598)
  6. 2018-106: Northstar VMF Drop Table and Track, Contract No. 17P395 (Kim Zlimen 612-349-7475)  {presentation}
  7. 2018-107 SW: Southwest Light Rail Transit (Green Line Extension) Decision Regarding Need for Supplemental Environmental Impact Statement (Kelcie Campbell 612-373-3886)  {presentation}
  8. 2018-122: Southwest LRT Project: Assignment Agreement with Houston METRORail and Siemens Industry, Inc. for 14 LRV Contract Options (Anne Taylor 612-373-5386)  {presentation}
  9. 2018-110: Diesel Fuel Contract 17P248 with Mansfield Oil Company (Mike Joyce 612-349-5008)
  10. 2018-111: Amendment of Armored Transport Services Contract (Contract No. 14P245A) (Dennis Dworshak 612-349-7035, Abdul Ahmed 612-349-7351)
  11. 2018-123: Amend Orange Line Design and Construction Support Services Contract (Jim Harwood 612-349-7339, Charles Carlson 612-349-7639)

VII.

INFORMATION
  1. Metro Transit Workforce Development – Addressing Critical Workforce Challenges (Marcy Syman 651-602-1417, Aaron Koski 651-602-1426, Gary Courtney 612-349-7567)
  2. 2018 1st Quarter Ridership Report (John Harper 651-602-1744)

VIII.

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