MEETING OF THE TRANSPORTATION COMMITTEE
Monday, February 27, 2017 | 4:00pm
Metropolitan Council Chambers
390 North Robert St., St. Paul, MN 55101
AMENDED 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 13, 2017 meeting of the Transportation Committee |
IV.
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EMPLOYEE RECOGNITION – Metro Transit
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V.
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TAB LIAISON REPORT
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VI.
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VII.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VIII.
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BUSINESS
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Consent Items |
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1. |
2017-56: TIP Amendment for Metro Transit Police Station Construction (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2017-42 JT: 2017 Unified Budget Amendment Regular Carryforward (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624, Nick Eull 612-349-7364) |
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2. |
2017-45: 2017 Transportation Committee Work Plan (Brian Lamb 612-349-7510, Nick Thompson 651-602-1754) |
IX.
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INFORMATION
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1. |
West Broadway Transit Study Results (Charles Carlson 612-349-7639) |
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2. |
Financial Overview/Fare Changes (Ed Petrie 612-349-7624, Nick Eull 612-349-7364) |
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3. |
TAP Progam Update * (Nick Eull 612-349-7364) |
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4. |
Regional Highway Spending Study (Tony Fischer 651-602-1703) |
X.
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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
* Additional item added after agenda publication
** Item revised following publication of agenda
*** Backup materials available at the meeting