MEETING OF THE TRANSPORTATION COMMITTEE
Monday, March 24, 2014
Robert Chambers, 4:00 PM
 

AGENDA
 
I.        CALL TO ORDER

II.       APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES of the March 10, 2014 regular meeting of the Transportation Committee
 
IV.      PUBLIC HEARING, 5:00 Time Certain:  TPP Amendment, Corridors of Commerce
 
V.       TAB LIAISON REPORT

VI.      EMPLOYEE RECOGNITION, Metro Transit

VII.     METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS
                  – Brian Lamb, Arlene McCarthy
 
VIII.    BUSINESS
 
A.       CONSENT ITEMS

1.        2014-72:  2014-2017 TIP Amendment to modify Crystal Lake Regional Trail project (Heidi Schallberg 651-602-1721)
 
B.        NON-CONSENT ITEMS

1.         2014-73:  Regional Solicitation Evaluation Recommendations (Heidi Schallberg 651-602-1721)
 
2.         2014-71:  Authorization to Amend Metro Mobility Fuel Contract (Andrew Krueger 651-602-1689)

IX.      INFORMATION
 
1.      MN Twins Service and Marketing Campaign (Lisa Johnson 612-349-7570, Maria Cone 612-349-7534)  link to presentation

2.      Small Starts Update Introduction (Charles Carlson 612-349-7639) link to presentation   

3.      Midtown Corridor AA Recommendation and Next Steps (Michael Mechtenberg 612-349-7793)  link to presentation

4.      Orange Line Project Plan Update (Christina Morrison 612-349-7690)   link to presentation

5.      Arterial BRT Quarterly Update  link to presentation

6.      2040 Transportation Policy Plan Update (Amy Vennewitz 651-602 1058) link to presentation

7.      Air Quality Conformity (Jonathan Ehrlich 651-602-1408) link to presentation

X.       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
***           Backup materials available at the meeting