SPECIAL MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 9, 2018
Metro Transit FT Heywood Chambers
560 6^th Ave. N, Minneapolis, MN 55411
3:30pm MTPD Building Tour; 4:00pm Business Meeting Begins

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES June 25, 2018 meeting of the Transportation Committee
IV.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
V.	BUSINESS
	Consent Items
	1.	There are no consent items on the agenda.
	Non – Consent Items
	1.	2018-153 JT: 2^nd Quarter Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
	2.	2018-147: Twenty 40-Foot Replacement Buses for 2019 (Brian Funk 612-349-7514)
	3.	2018-179: Contract Extension with the University of Minnesota for U-Pass, Metropass and Campus Zone Pass (Nick Eull 612-349-7364, Lisa Anderson 612-349-7626)
	4.	2018-180 JT: Southwest Light Rail Transit (Green Line Extension) Amendment #2 to the GKG Contract (Jim Alexander 612-373-3880)
	5.	2018-181 JT: Southwest Light Rail Transit (Green Line Extension) Amendment #6 to the Nossaman, LLP Contract (Jim Alexander 612-373-3880)
VI.	INFORMATION
	1.	35W @ 94 Operations Plan Update (Dave Hanson 612-349-7460)
VII.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Item added after agenda publication
**             Item revised following publication of agenda
***            Backup materials available at the meeting

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

V.

BUSINESS

VI.

INFORMATION

VII.

ADJOURNMENT