MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 12, 2017 | 4:00pm
Metropolitan Council Chambers
390 North Robert St., St. Paul, MN 55101
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
May 22, 2017 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
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V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items |
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1. |
2017-126: 2017 Small Bus Procurement – Metro Mobility Agency Service (Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2017-113: Subordinate Funding Agreement (SFA) No. 4 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Bassett Creek Storm Sewer Utility Relocation (MarySue Abel 612-3737-5376) link to presentation |
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2. |
2017-124 SW: Metro Transit Police Headquarters Construction Contract 17P002 (Cathy Nordin 612-349-7638, Joe Edwards 612-349-7676) link to presentation |
VII.
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INFORMATION
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1. |
TAAC Chair – Kjensmo Walker (Andy Streasick 651-602-1679, Christine Kuennen 651-602-1689) link to presentation |
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2. |
TMA Certification Update (Katie White 651-602-1716, Amy Vennewitz 651-602-1058) |
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3. |
BLRT Schedule Update (Dan Soler 612-373-5371) link to presentation |
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4. |
Better Bus Stops – Community Engagement Update (Berry Farrington 612-349-7378, Caitlin Schwartz 612-349-7395) link to presentation |
VIII.
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ADJOURNMENT
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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