TRANSPORTATION COMMITTEE
Monday June 8, 2015
Robert Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

May 11, 2015 regular meeting of the Transportation Committee

IV.       EMPLOYEE RECOGNITION – Metro Transit

V.        TAB LIAISON REPORT

VI.       GENERAL MANAGER METRO TRANSIT and DIRECTOR METROPOLITAN TRANSPORTATION SERVICES REPORTS

VII.      BUSINESS

Consent Items
1.   2015-103 SW:  2015-2018 TIP Amendment: Washington County Civil Engineering and St. Croix Boom Site Recreational Area (Joe Barbeau 651-602-1725)
2.   2015-113:  Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution No. 2015-5 (Sheila Williams 651-602-1709, John Harper 651-602-1744)
3.   2015-116:  Authorization to Execute Diesel Fuel Contract 15P041 with Western Petroleum (Chuck Wurzinger 612-349-5007)
Non-Consent Items
1.   2015-111:  Authorization to Amend the 2015 Unified Budget – 2nd Qtr. Budget Amendment (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887)
2.   2015-127:  Approval of Southwest Corridor Light Rail Transit Cash Flow Financing Plan (Mary Bogie 651-602-1359, Mark Fuhrmann 612-373-3810)
3.   2015-117:  Authorization to release 2015 Transportation Demand Management (TDM) CMAQ solicitation (Katie White 651-602-1716)
4.   2015-123:  Authorization to Award Contract for Hennepin County Transit Link (Sheila Williams 651-602-1709, John Harper 651-602-1744)
5.   2015-124:  Authorization to Enter Into Interagency Agreement with Anoka County (Sheila Williams 651-602-1709, John Harper 651-602-1744)
6.   2015-125:  Authorization to Award Contract for East, West, Crosstown Regular Route Transit Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744)
7.   2015-126:  Authorization to Amend Premium Same Day Service Contract (Dana Rude 651-602-1663, Andrew Krueger 651-602-1689)
8.   2015-114 SW:  Authorization to award and execute a construction contract for A Line Bus Rapid Transit (BRT) (Katie Roth 612-349-7772, Charles Carlson 612-349-7639)  link to presentation
9.   2015-118:  Central Corridor Light Rail Transit: Request for Additional Construction Change Order Authority for the Systems Contract (Chris Beckwith 612-373-5370, Mark Fuhrmann 612-373-3810)  link to presentation

VIII.     INFORMATION

1.   TAAC Chair: Kjensmo Walker (Andy Streasick 651-602-1679)
2.   Regional Solicitation Project Selection (Steve Peterson 651-602-1819)  link to project list
3.   Transportation Funding Overview (Amy Vennewitz 651-602-1058)
4.   Transit Police Building Design Concept (Cathy Nordin 612-349-7638)
5.   Campus Master Plan (Pierce Canser 612-349-7404)
6.   Southwest Corridor Light Rail Transit Cash Flow Financing Plan (Mary Bogie 651-602-1359, Mark Fuhrmann 612-373-3810) **

IX.       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