| Date of Meeting | Agenda, Minutes, Log # | Subject |
|---|---|---|
| 1/14/08 | Agenda Minutes | |
| 2008-2001 TIP Amendment to Include SP#141-091-01 NMTP-MNPT(007) Section 1807: Bicycle Racks for the City of Minneapolis - TAB Action 2007-61 | ||
| 2008-2011 TIP Amendment: Scope Change for Washington County SP#82-618-14, CSAH 18 Reconstruction, TAB Action 2007-62 | ||
| 2008-2011 TIP Amendment: Scope Change for Metro Transit SP#CM-14-03, Vehicle Purchase and SP#CM-05-03 Service Implementation, TAB Action 2007-63 | ||
| Union Pacific Railroad Abandonment, Carver and Scott Counties | ||
| 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | ||
| American Boulevard Light Rail Transit (LRT) Station - Interagency Agreement with City of Bloomington | ||
| Como Park Subrecipient Agreement | ||
| Northstar Commuter Coach/Cab Car Procurement | ||
| 1/28/08 | ||
| Approval of Transportation Committee 2008 Work Plan | ||
| 2008-2011 TIP Amendment: Mn/DOT Metro District, SP#02-614-29, CSAH 14 and I-35E Interchange Reconstruction - TAB Action 2008-02 | ||
| 2008 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review | ||
| 2/11/08 | ||
| 2/25/08 | ||
| 2008-46 | Disposition of Surplus Hiawatha Corridor Property | |
| 2008-48 | Purchase Property adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine | |
| 2008-49 | Design Services for the I-35W and 95th Avenue Park-and-Ride Expansion in Blaine, Project 63740 | |
| 2008-53 | Hiawatha Land Assembly Timing Revision | |
| 2008-40 | 2008-2013 Capital Improvement Program and Capital Program and budget Amendment | |
| 2008-39 | 2008 Unified Operating Budget Amendment | |
| SW 2008-50 | 2008-2011 TIP Amendment: MnDOT Urban Partnership Agreement (UPA) Funding, TAB Action 2008-06 | |
| 2008-51 | 2008-2011 TIP Amendment: Scenic Byway Funds, TAB Action 2008-07 | |
| 2008-52 | 2008-2011 TIP Amendment: SP 62-672-04, Century Avenue Reconstruction, TAB Action 2008-05 | |
| 3/10/08 | ||
| 2008-66 | Authorization to Award Contract for Gasoline Supply | |
| 2008-68 | Authorization to Amend a Contract with Southwest Transit for Station Debt | |
| 2008-63 SW | Subordinate Funding Agreement #2 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project | |
| 2008-65 SW | Transit Vehicle Graphics | |
| 3/24/08 | ||
| 2008-77 | Disposition of Surplus Hiawatha Corridor Property | |
| 2008-78 | Design and Implementation Services for Urban partnership Agreement (UPA) Transit Technologies Project, Project 63740 | |
| 2008-86 | Authorization to enter into a contract for coach buses | |
| 2008-85 | Authorization to enter into a grant agreement with Minnesota Valley Transit Authority for the purchase of six replacement buses | |
| 2008-79 | FAA 2008 Planning Grant | |
| 2008-87 | 2008-2011 Transportation Improvement Program (TIP) Amendment, Central Corridor | |
| 2008-88 | Lowry Avenue Intermodal Freight Connector | |
| 4/14/08 | ||
| 2008-97 | Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2006-2007 Program Funding | |
| 2008-107 | Authorization to Award a Contract for Hennepin County Dial-a-Ride Transit Service | |
| 2008-109 | Authorization to Acquire Fee Title and to File Condemnation Petition (Resolution) | |
| 2008-100 | Northstar $2.5 Million Local Match Use | |
| 2008-108 | Central Corridor Light Rail Transit, Washington Avenue Bridge Evaluation | |
| 2008-61 | 2008 Unified Operating Budget Amendment | |
| 2008-62 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |
| 4/28/08 | ||
| 2008--118 | Purchase Property Adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine | |
| 2008-122 | Rejection of Formal Bids on Excess Hiawatha Corridor Land - specifically 32ne st. and Hiawatha | |
| 2008-117 | Authorization to Purchase 30' Gilligs | |
| 2008-121 | Authorization to Purchase Large Cut-Away Buses for Job Access Reverse Commute (JARC) Service | |
| 5/12/08 | ||
| 2008-136 | Authorization for Lakeville Transit Service Expansion Agreement | |
| SW 2008-135 | Authorization for Public Hearings | |
| SW 2008-118 | Acquire Property Adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine (Resolution) | |
| 2008-125 | Disposition of Surplus Hiawatha Corridor Property | |
| SW 2008-129 | Property Acquisiton for Park-and-Ride at I-35W and County Road C in Roseville | |
| 2008-131 | St. Paul Transportation Management Organization Subrecipient Grant Agreement | |
| 5/26/08 | Agenda | meeting canceled |
| 06/09/08 | ||
| SW 2008-152 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment - Urban Partnership Agreement | |
| 2008-154 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (attachment) | |
| 2008-163 | Authorization to Execute Agreement with SouthWest Transit, MVTA and NCDA | |
| 2008-157 | Right of Way Acquisition Loan Fund (RALF) 2008 Annual Program Plan | |
| 2008-144 | 2008-2011 TIP Amendment: Metro Transit Park and Ride for Rosedale Replacement/Expansion (TAB Action 2008-15) | |
| 2008-145 | 2008-2011 TIP Amendment: Phase 3 of the TH 610 Right of Way and Construction in Brooklyn Park (TAB Action 2008-16) | |
| 2008-158 | Northstar Subordinate Funding Agreement #5 - Big Lake Turnout Improvement and Intertrack Fencing Construction | |
| 2008-159 | Authorization to Purchase Light Rail Vehicle Parts | |
| 06/23/08 | ||
| 2008-166 SW | Urban Partnership Agreement (UPA) Park-and-Ride Design services, Project #63740 | |
| 2008-167 SW | Approval of Public Hearing Content for Potential Fare Adjustments | |
| 07/14/08 | ||
| 2008-178 | Contract Award for Drain Cleaning and Disposal Services | |
| 2008-179 | 2008-2011 TIP Amendment: Add HPP Project SP #6284-141, I-35W from I-694 to Lexington Avenue - Study for Future Investments (TAB Action 2008-17) | |
| 2008-180 | 2008-2011 TIP Amendment: Add HPP Project SP #6215-93, Study intersection redesign on Snelling Avenue at University Avenue in St. Paul (TAB Action 2008-18) | |
| 2008-181 | Authorization to Amend Lease Agreement between Metropolitan Council and Griggs-Midway Corporation | |
| 2008-182 | Authorization to Purchase Furniture Systems and Computer Equipment for the Central Corridor Project Office | |
| 2008-183 | Authorization to Apply for 2009 JARC Funding | |
| 2008-186 | Central Corridor Light Rail Transit Supplemental Draft Environmental Impact Statement (SDEIS) Publication and Comment | |
| 7/28/08 | ||
| 2008-199 | Authorization to Execute Agreements with SouthWest Transit and MVTA Bus Purchases | |
| 2008-200 | 2008-2011 TIP Amendment: MnDOT Metro District. Add SP#TRLF-08-01 Ramp B new entry/exit off 2nd Avenue North in Minneapolis (TAB Action 2008-20) | |
| 2008-201 | 2008-2011 TIP Amendment: Add SP#TRLF08-02, elevated pedestrian walkway from Ramp A to the Twins Ballpark over 7th Street N in Minneapolis (TAB Action 2008-21) | |
| 2008-202 | 20008-2011 TIP Amendment: Add SP#TRLF08-03, enhancements to transit facilities and pedestrian wayfinding - ABC Ramps at I-3904 in Minneapolis (TAB Action 2008-22) | |
| 2008-203 | Authorization to Exercise Contract Option to uprchase 11 Articulated Transit Buses | |
| 2008-205 | Design Services for Hiawatha Light Rail Transit Signalization Due to Platform Extensions | |
| 2008-208 | Interdivisional Transfer of Vehicles | |
| 08/11/08 | ||
| 2008-215 | Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses | |
| 2008-216 | Procurement of Metro Mobility Buses | |
| 2008-217 SW | Fare Adjustment Recommendation | |
| 2008-224 SW | Authorization for the Regional Administrator to Negotiate and Execute a Revenue Contract for State Fair Transit Service | |
| 8/25/08 | ||
| 2008-211 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (attachment) | |
| 2008-226 | Subway Lease for 28th Avenue Park-and-Ride | |
| 2008-229 SW | Authorization for Public Hearings on Northstar Commuter Rail Fares | |
| 2008-230 SW | Authorization to Reject all Proposals for Northstar Maintenance Services | |
| 2008-235 | Adoption of the 2009-2012 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area | |
| 2008-236 | Recommend Adoption of the Draft 2030 Transportation Policy Plan for Public Hearing (attachment) | |
| 2008-241 | Adopt Public Hearing Date for the 2030 Transportation Policy Plan (TPP) | |
| 2008-237 | Joint Powers Agreement with the Cityof Saint Paul regarding Public Safety related to the 2008 Republication National Convention | |
| 9/08/08 | Agenda | Meeting Canceled |
| 9/22/08 | ||
| 2008-207 SW | Authorization to Negotiate and Execute a Contract for an Automated Bus Location System | |
| 2008-244 SW | Northstar Commuter Rail Fares Public Review | |
| 2008-252 SW | 2009 Capital and Operating Grant Applications to Counties TransitImprovement Board (CTIB) | |
| 2008-262 SW | Regional Fare Collection System Contract with Cubic Transportation Services Inc. | |
| 2008-251 SW | Forest Lake and Columbus Express Service Demonstration | |
| 2008-231 | 2008-2011 TIP Amendment for SP#TRF-0018-08B Routing Software For Coordinating Transit Systems (TAB Action 2008-23) | |
| 2008-249 | Approval of 2009 Unified Planning Work Program (UPWP) Resolution | |
| 2008-250 | Approve Amendment to the 2008 Unified Planning Work Program (UPWP) Resolution | |
| 2008-248 | AVL Contract for Regional Fleet | |
| 2008-253 | Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses | |
| 2008-254 | Authorization to Purchase Replacement Metropolitan Transportation Services Small Buses | |
|
||
| 2008-278 | Transit Provider Assistance Agreements for Calendar Year 2009 | |
| 2008-279 | Authorization to Execute Agreements with Ramsey County Regional Rail Authority, SouthWest Transit, Plymouth and University of Minnesota | |
| 2008-280 | Authorization to Execute Amended Agreement with Dakota County Regional Rail Authority | |
| 2008-281 | Airlake Airport 2025 Long-term Comprehensive Plan Review | |
| 2008-282 | Crystal Airport 2025 Long-term Comprehensive Plan Review | |
| 2008-283 | Lake Elmo Airport 2025 Long-term Comprehensive Plan Review | |
| 2008-285 | Counties Transit Improvement Board (CTIB) Project Grant Application Consistency with the 2030 Transportation Policy Plan (TPP) |
|
| 2008-275 | Award Public Art Contract for Central Corridor Light Rail Transit | |
| 10/27/08 | ||
| 2008-298 | Northstar Fridley Station | |
| 2008-299 | Northstar Contingency Budget; Option for One Additional Commuter Rail Passenger Car with Bombardier | |
| 2008-258 | 2008-2013 Capital Improvement Program and Capital Program Budget Amendment | |
| 2008-257 | 4th Quarter 2008 Unified Operating Budget Amendment | |
| 2008-296 | University of Minnesota U-Pass and Metropass Agreements | |
| 2008-303 | Interdivisional Transfer of Vehicles | |
| 2008-287 | Approval of a Memorandum of Understanding for Transportation Planning Responsiblities for the Twin Cities (Minesota) Metropolitan Area | |
| 2008-288 | 2008-2011 Transportation Improvement Program (TIP) Amendment, Add SouthWest Transit Station and Southwest Village Transit Debt Payment (TAB Action 2008-29) | |
| 2008-289 | ADA Transit Provider Assistance Agreements for 2009 | |
| 11/10/08 |
Minutes |
|
| 2008-310 | Contract with Safe Travel Inc. | |
| 2008-311 | Authorization to Award Contract for 30-foot Transit Buses | |
| 2008-290 | Contract for Bus Schedule Printing and Warehousing Services | |
| 2008-292 | UPA Telecommuting Outreach Grant Agreement | |
| 2008-305 SW | Facility Lease at Hoover Street NE, Minneapolis | |
| 2008-315 SW | Acquire Property at I-35W and County Road C in Roseville | |
| 11/24/08 | ||
| 2008-338 | CY 2009 Counties Transit Improvement Board (CTIB) Granti Agreement for Central Corridor Light Rail Transit | |
| 2008-340 | Cooperative Funding Agreement for Central Corridor Light Rail Transit for Final Design and Preliminary Engineering with Ramsey County and Hennepin County Regional Rail Authorities | |
| 2008-341 | Issue Notice-to-Proceed to DMJM Harris for Professional Engineering Services Contract to Advance Preliminary Engineering for Central Corridor Light Rail Transit | |
| 2008-339 | Subordinate Funding Agreement No. 3 with Minnesota Department of Transportation for Central Corridor Light Rail Project | |
| 2008-342 | Issue Notice-to-Proceed to the Assistant Project Director Consultant for Advancing Preliminary Engineering in 2009 for Central Corridor Light Rail Transit | |
| 2008-324 | Intergovernmental Agreement with Hennepin County for Washington Avenue Pedestrian Deck Bridge Column Retrofit Analysis for Central Corridor Light Rail Project | |
| 2008-343 | Amendment No. 1 to Northstar Subordinate Funding Agreement No. 7 - BNSF Railway Company Flagging Costs | |
| 2008-344 | Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources | |
| 2008-325 | 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment | |
| 2008-346 | Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) and Dakota County Regional Rail Authority (CDRRA) to Receive Funds for AVTS Construction | |
| 2008-347 | Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) for Transit and Rail Operations Funding | |
| 12/08/08 | ||
| 2008-350 SW | Contract Amendment for Forest Lake/Columbus Peak Express Transit Service | |
| 2008-356 SW | 2008 Americans with Disabilities Act (ADA) Contract Amendments | |
| 2008-361 SW | Acquire Property at 155th Street and Cedar Avenue in Apple Valley | |
| 2008-348 | Independent Testing Services for Three Urban Partnership Agreement Park-and-Ride Facilities | |
| 2008-353 SW | Twin Lakes Park and Ride - Interagency Agreement with the City of Roseville | |
| 2008-355 SW | Kenrick Avenue Park and Ride - Interagency Agreement with the City of Lakeville | |
| 2008-354 SW | Acquire Property at 18040 Cedar Avenue in Lakeville | |
| 2008-352 | Property Exchange at the Northtown Mall, Blaine | |
| 2008-351 SW | Authorization to Amend Contract for Diesel Fuel Supply | |
| 2008-365 SW | Interdivisional Transfer of Vehicle | |
| 12/22/08 | MEETING CANCELED | |