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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 August 12, 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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There are no consent items for this meeting. |
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B. |
Non-Consent Items |
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1. |
2013-245: Authorization to Enter into Agreement and to Execute a Purchase Order to Operate Trunk Highway 65 Commuter Express Service (Adam Harrington 612-349-7797, Tom Humphrey 612-349-5006) |
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2. |
2013-246: Authorization to Award Contract for Fuel Supply for Northstar Commuter Rail Service (John Paul Zanaska 612-349-7083, Ed Byers 612-349-7080) |
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VIII. |
INFORMATION |
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1. |
Agency Performance Measures (Vince Pellegrin 612-349-7511, Ed Petrie 612-349-7624, John Harrington 612-349-7201) presentation |
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2. |
Bus Maintenance Training Opportunities (Don Wolf 612-349-5051, Rob Milleson 612-349-5008) presentation |
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3. |
Travel Behavior Inventory (TBI) Overview (Jonathan Ehrlich 651-602-1408, Mark Filipi 651-602-1725) 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 |