MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 12, 2017 | 4:00pm
Metropolitan Council Chambers
390 North Robert St., St. Paul, MN  55101

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 22, 2017 meeting of the Transportation Committee

IV.

TAB LIAISON REPORT

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items
  1. 2017-126: 2017 Small Bus Procurement – Metro Mobility Agency Service (Paul Colton 651-602-1668)
  Non – Consent Items
  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
  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.

INFORMATION

  1. TAAC Chair – Kjensmo Walker (Andy Streasick 651-602-1679, Christine Kuennen 651-602-1689)  link to presentation
  2. TMA Certification Update (Katie White 651-602-1716, Amy Vennewitz 651-602-1058)
  3. BLRT Schedule Update (Dan Soler 612-373-5371)  link to presentation
  4. Better Bus Stops – Community Engagement Update (Berry Farrington 612-349-7378, Caitlin Schwartz 612-349-7395)  link to presentation

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