MEETING OF THE TRANSPORTATION COMMITTEE
Monday, March 13, 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
February 27, 2017 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
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V.
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CTIB UPDATE: Lona Schreiber
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VI.
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BUSINESS
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Consent Items |
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1. |
2017-63: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution No. 2017-3 (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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2. |
2017-66: Authorize Execution of Contract Options with Gillig LLC (Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2017-68: Travel Behavior Inventory Master Agreement with the Minnesota Department of Transportation (MnDOT), Resolution No. 2017-6 (Jonathan Ehrlich 651-602-1408) |
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2. |
2017-69: Travel Behavior Inventory Subordinate Agreement with the Minnesota Department of Transportation for Household Travel Survey, Resolution No. 2017-9 (Jonathan Ehrlich 651-602-1408) |
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3. |
2017-67: Capital Grant Agreement with City of Plymouth for Agora Park and Ride (Heather Aagesen-Huebner 651-602-1728) |
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4. |
2017-62: Southwest Light Rail Transit (Green Line Extension) Initiate Condemnation on Parcels over $1 Million (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) link to SWLRT presentation* |
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5. |
2017-65: Orange Line MnDOT Construction Partnership Agreement (Charles Carlson 612-349-7639, Jim Harwood 612-349-7339) |
VII.
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INFORMATION
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1. |
Regional Highway Spending Study (Tony Fischer 651-602-1703) |
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2. |
Route 9 West End Restructuring ( Steve Mahowald 612-349-7775) link to handout |
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3. |
MTPD Update (John Harrington 612-349-7201) |
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4. |
Fare Policy Update** (Ed Petrie 612-349-7624, Nick Eull 612-349-7364) |
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