Monday, August 10, 2015 4:00 PM
Heywood Chambers, 560 Sixth Avenue North
Minneapolis, MN 55411   

AGENDA

 

I.        CALL TO ORDER

II.       APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES

            July 27, 2015 regular meeting of the Transportation Committee;
            Reconsideration of motion on July 27, 2015 Committee action approving the July 13, 2015 Transportation Committee meeting minutes.

IV.      TAB LIAISON REPORT

V.       METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT
           GENERAL MANAGER REPORT

VI.     BUSINESS

 
            Consent Items

            There are no consent items.
 
            Non-Consent Items

             2015-180:  2016 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB)
            (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728)
 

VII.    INFORMATION

 
            1.         Counties Transit Improvement Board (CTIB) Program of Projects.  (Hennepin County Commissioner Peter McLaughlin,
                         Kathy Aho, President of Springfeld, Inc.) 
 
            2.         Freight Rail Update (Connie Kozlak 651-602-1720, Peter Dahlberg, MnDOT)
 
            3.         I-94 Corridor Study (Amy Vennewitz 651-602-1058, Brian Isaacson, MnDOT)
 
            4.         Metro Transit Energy Conservation/Sustainability Update  (Robert Rimstad 612-349-7768)
 
            5.         State Fair Service and Marketing (Kelci Stones 612-349-7686, Greg Tuveson 612-349-5407)
 

VIII.      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