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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 11, 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. |
GENERAL MANAGER AND DIRECTOR REPORTS |
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A. |
Brian Lamb - Metro Transit General Manager |
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B. |
Arlene McCarthy - Director MTS |
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VII. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-96: Approval of the award of a purchase order for Magnetic Transfer Tickets for GFI TriM Units Recommendation (Contract #13P036) (Tom Randall 612-349-7364) |
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B. |
Non-Consent Items |
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1. |
2013-98 SW: Authorization to Reject all Bids for the Construction of the Highway 610 & Noble Parkway Park and Ride Project 62115 (Jim Harwood 612-349-7339, Pat Jones 612-349-7606) |
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2. |
2013-68: Approval of Northstar Commuter Rail Fares and Tokens Permanent Fare Change (Ed Petrie 612-349-7624, Ed Byers 612-349-7080) link to presentation |
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3. |
2013-100 SW: Red Line BRT: Authorization to Increase Change Order Allowance (Claudius Toussaint 612-349-7770) link to presentation |
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4. |
2013-104 SW: Establish METRO Red Line Station-to-Station BRT Service start date (Arlene McCarthy 651-602-1754, Pat Jones 612-349-7606) |
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VIII. |
INFORMATION |
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1. |
Super Bus Phase 2 (Jan Homan 612-349-7514, Will Northrop – University of Minnesota) |
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2. |
2013 Minnesota Twins Promotions (Maria Cone 612-349-7534) link to presentation |
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3. |
2013-105: Potential SouthWest Transit Double Decker Bus Procurement (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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4. |
Passenger Wi-Fi Update (Dave Hinrichs 651-602-1443, Bruce Howard 612-349-7694, Maria Cone 612-349-7534) link to 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 |
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