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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the September 9, 2013, regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
EMPLOYEE RECOGNITION – Metro Transit |
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VI. |
METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT – Brian Lamb, Arlene McCarthy |
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VII. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-271: CTIB 2014 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
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B. |
Non-Consent Items |
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1. |
2013-270 SW: Authorization to release 2013 Transportation Demand Management (TDM) CMAQ Solicitation (Katie White 651-602-1716, Amy Vennewitz 651-602-1058) link to presentation |
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2. |
2013-249: Approval of the 4th Quarter Capital Budget Amendment to the 2013 Unified Capital Budget (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624) |
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3. |
2013-267: Maplewood Mall Parking Structure Design Contract Amendment, Contract #09P202 (Mark Leemon 612-349-7674) |
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4. |
2013-272: Nicollet Garage Transportation Area Renovation Contract Amendment, Contract #12P203 (Joe Edwards 612-349-7676) |
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VIII. |
INFORMATION |
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1. |
GreenRide/Carpool to Work Month (Bruce Howard 612-349-7694, Tony Drollinger 612-349-7533) presentation |
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2. |
Disposition of Snelling Avenue Site (Marilyn Porter 612-349-7689, Maurice Roers 612-349-7684) presentation |
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3. |
Proposed 2014-2019 Transit Capital Improvement Plan (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) presentation |
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IX. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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.* |
Additional materials included for items on published agenda |
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.** |
Additional business item added following publication of agenda |
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.*** |
Backup materials available at the meeting |