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
July 24, 2017 meeting of the Transportation Committee |
IV.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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V.
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BUSINESS
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Consent Items |
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1. |
2017-170: Authorize Execution of Contract Options with Gillig LLC (Paul Colton 651-602-1668) |
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2. |
2017-175: 2017 Small Bus Procurements (Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2017-152: BLRT - Bassett Creek Storm Sewer Construction (MarySue Abel 612-373-5376) link to presentation |
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link to presentation for items 2 through 7 |
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2. |
2017-150 SW: Southwest Light Rail Transit (Green Line Extension) Construction Agreement with Twin Cities and Western Railroad (Jim Alexander 612-373-3880) |
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3. |
2017-162 SW: Southwest Light Rail Transit (Green Line Extension) Memorandum of Understanding with BNSF Railway (Jim Alexander 612-373-3880) |
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4. |
2017-163 SW: Southwest Light Rail Transit (Green Line Extension) Shared Use Agreement with BNSF Railway (Jim Alexander 612-373-3880) |
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5. |
2017-164 SW: Southwest Light Rail Transit (Green Line Extension) Construction Agreement with BNSF Railway (Jim Alexander 612-373-3880) |
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6. |
2017-165 SW: Southwest Light Rail Transit(Green Line Extension) Purchase and Sales Agreement with BNSF Railway (Jim Alexander 612-373-3880) |
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7. |
2017-167: Southwest Light Rail Transit (Green Line Extension) Award contract for Construction Management Support Services (Brian Runzel 612-373-3806) |
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8. |
2017-161: Joint Powers Agreement with the City of Minneapolis between the Metro Transit Police Department and the Minneapolis Police Department (Chief Harrington 612-349-7201 |
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9. |
2017-171: Orange Line - Approve Station Names (Natalie Westberg 612-349-7451) |
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10. |
2017-172: Gold Line – Local Funding Agreements Authorization (Charles Carlson 612-349-7639) |
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11. |
2017-173: Gold Line - Cooperative and Master Funding Agreements with MnDOT (Charles Carlson 612-349-7639) |
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12. |
2017-174: Interagency Agreement with City of Bloomington to fund Mall of America Transit Station Renovations (Derek Berube 612-349-7560) link to presentation |
VI.
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INFORMATION
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1. |
Transportation Improvement Program (TIP) Public Comment Report (Joe Barbeau 651-602-1705, Amy Vennewitz 651-602-1058) link to TIP Public Comment Report |
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2. |
2017 State Fair Planning (Adam Mehl, Greg Tuveson) |
VII.
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ADJOURNMENT
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