MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 11, 2016
Metro Transit FT Heywood Chambers
560 6
th Ave So., Minneapolis, MN 55411
4:00 PM
AGENDA
I. CALL TO ORDER
June 27, 2016 meeting of the Transportation Committee
IV. EMPLOYEE RECOGNITION – Metro Transit
V. TAB LIAISON REPORT
VI. METROPOLITAN TRANSPORTATION SERVICES INTERIM DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORTS
VII. BUSINESS
Consent Items
1.
2016-140: Authorize Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT),
Resolution No. 2016-14 (Ed Petrie 612-349-7624)
Non-Consent Items
1.
2016-129 SW: Authorization to Execute Contract 14P268 for C Line BRT Design and Construction Administration Services (Katie Roth 612-349-7772, Shawn Walding 612-341-5668)
link to presentation
2.
2016-137: Authorization of Interagency Agreement with City of Minneapolis for Travel Demand Management Services (Bruce Howard 612-349-7694)
VIII. INFORMATION
1.
Update on Subsidy per Passenger – Twin Cities Peer Regions (Cole Hiniker 651-602-1748)
2.
Low Income Fare Program Update (Mary Capistrant 612-349-7631)
SW Action taken by the Council and Committee the same week
* Additional materials included for items on published agenda
** Item changed to SW following publication of agenda
*** Backup materials available at the meeting