TRANSPORTATION COMMITTEE
Monday, October 12, 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
September 28, 2015 regular meeting of the Transportation Committee
IV. TAB LIAISON REPORT
V. DIRECTOR METROPOLITAN TRANSPORTATION SERVICES and GENERAL MANAGER METRO TRANSIT REPORTS
VI. BUSINESS
Consent Items
1.
2015-241: 2016 MTS Small Bus Procurement (Paul Colton 651-602-1668)
Non-Consent Items
1.
2015-239 SW: CTIB 2016 Project Grant Applications Consistency with the 2040 TPP (Heather Johnson 54651-206-1764, Amy Vennewitz 651-602-1058))
2.
2015-240: Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)
3.
2015-230 SW: Resolution to affirm MnDOT Agreement for Federal Funds for the Transit On Board Survey,
Resolution No. 2015-23 (Katie White 651-602-1716, Amy Vennewitz 651-602-1058)
4.
2015-231: Authorization to Amend the 2015 Unified Budget: Fourth Quarter Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-201-1728)
5.
2015-233: Maple Grove Service Agreement (Ed Petrie 612-349-7624)
6.
2015-238: Green Line Rail Signal System-Additional Functionality (Dan Soler 612-373-5371, Mark Benedict 612-341-5627)
7.
2015-243 SW: Authorization to Enter into a Joint Powers Agreementn with the City of Saint Paul and the Saint Paul Port Authority regarding the property at 400 Snelling Avenue, Saint Paul, Minnesota
VII. INFORMATION
1.
Regional Transit Operating Revenue Allocation Information (Paul Conery 651-602-1374)
2.
Metro Transit Technician Program (Michael Joyce 612-349-5008, Aaron Koski 651-602-1426)
3.
Transportation Division Prposed 2016-2021 Transit Capital Program (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)
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