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
November 28, 2016 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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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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There are no consent items on the agenda. |
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Non – Consent Items |
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1. |
2016-269 SW: Agreement with Minnesota Valley Transit Authority for METRO Red Line (Bruce Dreier 651-602-1708, John Harper 651-602-1744) |
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2. |
2016-270 SW: Authorization to Execute 2017 Agreements with the Counties Transit Improvement Board (CTIB) (Heather Aagesen-Huebner 651-602-1728) |
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3. |
2016-268 SW: Approve RALF Loan to Lakeville for Parcel at I35 and CSAH 5 (Amy Vennewitz 651-602-1058) |
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4. |
2016-271: MOU and agreements with Minnesota Department of Transportation and the Transportation Advisory Board funding for the Travel Behavior Inventory (Jonathan Ehrlich 651-602-1408, Amy Vennewitz 651-602-1058)
Link to presentation for items 5 through 15. |
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5. |
2016-256 SW: Subordinate Funding Agreement with Hennepin County for County funded trails at Beltline, Wooddale, Blake (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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6. |
2016-257 SW: Subordinate Funding Agreement with St. Louis Park for City funded Lynn Ave Extension, Louisiana Trail Underpass, Beltline and Wooddale Trail Stairs (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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7. |
2016-258 SW: Subordinate Funding Agreement with City of Hopkins for Blake Trail Stairs (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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8. |
2016-259 SW: Letter of Agreement with City of Hopkins for Downtown Station Parking Structure (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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9. |
2016-260 SW: Subordinate Funding Agreement with MnDOT for Commissioner funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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10. |
2016-261 SW: Subordinate Funding Agreement with St. Louis Park for City funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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11. |
2016-262 SW: Subordinate Funding Agreement with Hopkins for City funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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12. |
2016-263 SW: Subordinate Funding Agreement with Minnetonka for City funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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13. |
2016-248 SW Revised: Subordinate Funding Agreement with the City of Eden Prairie towards the construction of the SWLRT Project (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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14. |
2016-265 SW: Subordinate Funding Agreement with Hennepin County for County funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
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15. |
2016-267 SW: Property Transfer Agreement with HCRRA (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) |
VIII.
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INFORMATION
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1. |
Highway 169 Mobility Study Update (Cole Hiniker 651-602-1748, Brad Larsen - MnDOT) |
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2. |
Regional Solicitation Draft Funding Scenarios (Steve Peterson 651-602-1819) link to handout |
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3. |
Arterial BRT Quarterly Update (Charles Carlson 612-349-7639, Katie Roth 612-349-7772) |
IX.
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ADJOURNMENT
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