MEETING OF THE TRANSPORTATION COMMITTEE
Monday, September 12, 2016 | 4:00pm

NOTE LOCATION:
McColl Environmental Learning Center
13550 Dakota Ave. S
Savage, MN 55378

AGENDA

I.	CALL TO ORDER Welcome by Mayor of Savage Janet Williams
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES August 22, 2016 meeting of the Transportation Committee
IV.	TAB LIAISON REPORT
V.	METROPOLITAN TRANSPORTATION SERVICES INTERIM DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items
	1.	There are no consent items on the agenda.
	Non – Consent Items
	1.	2016-179: 2017-2020 Transportation Improvement Program (Joe Barbeau 651-602-1705) link to TIP Plan link to Presentation
	2.	2016-185: Approval of 2017 Unified Planning Work Program – Resolution 2016-25 (Katie White 651-602-1716, Amy Vennewitz 65-602-1058) link to UPWP link to presentation
	3.	*2016 – 01 Revised:* Delegation of Authority Policy for 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)
	4.	2016-169: Bottineau Light Rail Transit (BLRT): Cooperative Funding Agreement (CFA) with Hennepin County Regional Rail Authority (HCRRA) for Project Development Continuance (MarySue Abel, 612-373-5376) link to presentation
	5.	2016–176: Southwest Light Rail Transit (SWLRT): Cooperative Funding Agreement (CFA) with Hennepin County Regional Rail Authority (HCRRA) for Engineering Phase (Joan Hollick 612-373-3820) link to presentation
	6.	2016 – 182: Southwest Light Rail Transit Internal Cash Flow Financing (Mark Fuhrmann 612-373-3810, Mary Bogie 651-602-1359)
	7.	2016-164: Q3 Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
VII.	INFORMATION
	1.	Regional Solicitation Update (Joe Barbeau 651-602-1705)
	2.	Highway Truck Corridor Study (Steven Elmer 651-602-1756, Amy Vennewitz 651-602-1058)
	3.	State Fair Recap (Adam Mehl 612-349-7104, Greg Tuveson 612-349-5407)
VIII.	SCOTT COUNTY/CITIES PRESENTATION (Time Certain – no later than 5:00 pm)
	1.	Welcome by Scott County Commissioner Jon Ulrich
	2.	Scott County Transportation presentation by Lisa Freese, Transportation Program Director and Janet Williams, Mayor of Savage
	3.	Dan Patch presentation by Barry Stock, Savage City Administrator
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

TAB LIAISON REPORT

V.

METROPOLITAN TRANSPORTATION SERVICES INTERIM DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

VII.

INFORMATION

VIII.

SCOTT COUNTY/CITIES PRESENTATION (Time Certain – no later than 5:00 pm)

IX.

ADJOURNMENT