SPECIAL MEETING OF THE TRANSPORTATION COMMITTEE
Monday, December 10, 2018
Metro Transit FT Heywood Chambers
560 6th Ave. N, Minneapolis, MN 55411
3:30pm MTPD Building Tour | 4:00pm Business Meeting Begins
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

November 26, 2018 special meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items
  1. 2018-336: Controlled Access Approval: US 169 at 101st Ave North, Hennepin County (Tony Fischer 651-602-1703)
  2. 2018-340: Transit Link – Dakota County Contract Amendment (John Harper 651-602-1744)
  3. 2018-343: Resolutions of Support for Adopted Federal Performance Targets: Resolutions 2018-28, 2018-29, 2018-30 (Dave Burns 651-602-1887)
  Non – Consent Items
  1. 2018-324 SW: D Line Design and Construction Administration Services Contract (Katie Roth 612-349-7772, Rebecca Fabunmi 612-349-7716)
  2. 2018-326 SW: Operator Barriers (Joe Reichstadt 612-349-5052, Matt Dake 612-349-5000) {presentation}
  3. 2018-335 SW: Bus Go-to Card Reader Procurement (Nick Eull 612-349-7364)
  4.  2018-354 SW: Ratification of Emergency Declaration “Increase of Txbase Purchase Order 242447" (Chris Haefner 612-349-5031)

VII.

INFORMATION
  1. Regional Solicitation Scores and Ranked Lists (Steve Peterson 651-602-1819, Nick Thompson 651-602-1754) {attachment}
  2. Orange Line Update (Christina Morrison 612-349-5000)
  3. Bus Fleet Plan Strategy (Brian Funk 612-349-7514, Matt Dake 612-349-5000)
  4. Fare Policy and Procedure Recommended Changes (Nick Eull 612-349-7364)

VIII.

ADJOURNMENT
 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting