SPECIAL MEETING OF THE TRANSPORTATION COMMITTEE
Monday, May 9, 2016
Metrropolitan Council Chambers
390 North Robert St., St. Paul
NOTE TIME: 3:30 PM A Line Tour, 4:30 PM Business meeting begins
AGENDA
I. CALL TO ORDER
April 25, 2016 meeting of the Transportation Committee
IV. TAB LIAISON REPORT
V. METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORTS
VI. BUSINESS
Consent Items
1.
2016-78: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds - Resolution No. 2016-10 (Sheila Williams 651-602-1709, John Harper 651-602-1744)
Non-Consent Items
1.
2016-74: Adopt the Minnesota Department of Transportation statewide ITS Architecture – Resolution No. 2016-9 (Katie White 651-602-1716, Amy Vennewitz 651-602-1058)
2.
2016-81: Approval of Joint Powers Agreement (JPA) between the Metropolitan Council and Local Government Information Systems (LOGIS) (John Harrington 612-349-7201, Tim Lynaugh 612-349-7273)
3.
2016-94: Approval/Renewal of Joint Powers Agreement between Minnesota Department of Public Safety and the Metro Transit Police Department (John Harrington 612-349-7201, Tim Lynaugh 612-349-7273)
VIII. INFORMATION
1.
MTS Regional Ridership Report (John Harper 651-602-1744)
2.
2017 Transportation Division Operating Budget Assumptions (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624)
3.
A Line Marketing Campaign and Launch Events (Bruce Howard 612-349-7694)
4.
Street Operations Update (Dave Hanson 612-349-7460, Demetairs Bell 612-349-7381)
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