TRANSPORTATION COMMITTEE
Monday, May 11, 2015
Robert Chambers | 4:00 PM

The Transportation Committee may recess from 4:45 p.m. to 6:00 p.m. and reconvene for any unfinished business at 6:00 p.m., in order to accommodate a 4:50 p.m. Special Community Development meeting and a 5:00 p.m. Joint Community Development/Transportation Committee meeting.

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

April 27, 2015 regular meeting of the Transportation Committee

IV.       EMPLOYEE RECOGNITION – Metropolitan Transportation Services

V.        TAB LIAISON REPORT

VI.       DIRECTOR METROPOLITAN TRANSPORTATION SERVICES and GENERAL MANAGER METRO TRANSIT REPORTS

VII.      BUSINESS

Consent Items
1.   There are no consent items on the agenda
Non-Consent Items
1.   2015-92:  Southwest Light Rail Transit (Green Line Extension): Authorize Public Hearing for Supplemental Draft Environmental Impact Statement (SDEIS) (Robin Caufman 651-602-1457)
2.   2015-64:  Approval of Joint Powers Agreement (JPA) with East Metro SWAT Team (John Harrington 612-349-7201)
3.   2015-95:  Approval of the Award of Contract for Ticket Vending Machines for Bus Rapid Transit Stations (Contract No. 14P205) (Nick Eull 612-349-7634)

VIII.     INFORMATION

1.   MTS Regional Ridership Report (John Harper 651-602-1744)
2.   TOD and Snelling Site Update (Lucy Galbraith 612-349-7669)
3.   Metro Transit Police Update (John Harrington 612-349-7201)  Item postponed to a later date
4.   West Broadway Study Concepts (Shelley Miller 612-349-5668, Charles Carlson 612-349-5668)
5.   SWLRT Project Update (Mark Fuhrmann 612-373-5330)  

IX.       ADJOURNMENT

SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda