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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES - March 25, 2013 regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
MTS DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS |
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A. |
Arlene McCarthy – Director MTS |
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B. |
Brian Lamb – Metro Transit General Manager |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
There are no consent items on this agenda. |
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B. |
Non-Consent Items |
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1. |
2013-79 SW: Approval of the 2013 Operating Budget Amendment (Ed Petrie 612-349-7624) |
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2. |
2013-80 SW: Approval of the 1st Quarter Capital Budget Amendment to the 2013 Unified Capital Budget (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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3. |
2013-109 SW: 2013-2016 TIP Amendment for the 2015-2016 Regional Solicitation Projects and Railroad-Highway Grade Crossing Safety Improvement Program Projects (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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4 |
2013-110 SW: Authorization to Execute a Grant Agreement with Prior Lake and Shakopee for Marschall Road Transit Station (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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5. |
2013-111 SW: Procurement of Metro Mobility Buses – 2013 (Paul Colton 651-602-1668, Alex Curtiss 651-602-1487) |
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6. |
2013-107 SW: Central Corridor Light Rail Transit (Green Line): Agreement with Metro Park East Property Owner, LLC for Fountain Residential (Mark Fuhrmann 651-602-1942) link to presentation |
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7. |
2013-108 SW: Relocation of Tenant at 677 Transfer Road, St. Paul (Marilyn Porter 612-349-7689, Cathleen Nordin 612-349-7638) |
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8. |
2013-114 SW: Red Line Bus Rapid Transit Grant Agreement Amendments with Dakota County Regional Rail Authority (Pat Jones 612-349-7606, Claudius Toussaint 612-349-7770) |
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9. |
2013-115 SW: Anoka Ramp – Authorization to Negotiate and Execute an Amended Ground Lease Agreement and a Master Cooperative Agreement (Marilyn Porter 612-349-7689, Ed Byers 612-349-7080) |
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VII. |
INFORMATION |
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1. |
Transit Police Quarterly Update (John Harrington 612-349-7201) |
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VIII. |
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 |
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