| Date of Meeting | Agenda, Minutes, Log # | Subject |
|---|---|---|
| 1/12/09 | Agenda Minutes | |
| 2009-11 SW | 2009-2012 TIP Amendment, Griggs Pedestrian Bridge Replacement, SP6282-62809 (TAB Action 2008-34) | |
| 2009-21 SW | Adoption of 2030 Transportation Policy Plan | |
| 2009-12 SW | Fare Collection System Hardware and Software | |
| 2009-13 SW | 2009-2010 Transportation Management Organizations (TMO) Subgrant Agreements | |
| 2009-22 SW | Authorization to Award Contract for 26 Coach Buses | |
| 2009-15 SW | Construction of the Kenrick Avenue Parking Structure in Lakeville, Project 63740 | |
| 2009-16 SW | Construction of the I-35W and County Road C Parking Structure in Roseville, Project 63740 | |
| 2009-17 SW | Construction of the I-35W and 95th Avenue Parking Structure in Blaine, Project 63740 | |
| Information | Urban Partnership Agreement Technology Projects | |
| 1/26/09 | ||
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| 2009-36 | Authorization to Approve Contract Amendment for Central Corridor Light Rail Transit Final Environmental Impact Statement Contract | |
| 2009-34 | 2009 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review | |
| 2009-42 | Approval of the 2008 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation | |
| Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority for the Construction of the Apple Valley Transit Station | ||
| Information | Performance Measures Report | |
| Information | Final Ridership Report for 2008 | |
| 2/09/09 | ||
| 2009-60 | Approve 2009 Transportation Committee Work Plan | |
| 2009-62 | Approval of Regional Dial-a-Ride Service Delivery | |
| 2009-41 | Authorize Public Hearing to consider elimination of Route 255 | |
| 2009-38 | 2009-2012 TIP Amendment: MnDOT, Include 18 Vehicle Purchases through the Section 5310 Program for the Elderly and Persons with Disabilities | |
| 2009-39 | 2009-2012 TIP Amendment: MnDOT, Include SP#TRF0018-09, Continue Promotion Activities for Van-Go Program | |
| 2009-40 | 2009-2012 TIP Amendment: MnDOT, Include SP#91-060-067, Minneapolis Grand Rounds Mississippi Gorge Picnic/Observation Area | |
| 2009-54 | Northstar Corridor Commuter Rail Fares Public Review | |
| 2009-55 | Northstar Corridor Commuter Rail Subordinate Funding Agreement No. 10 with MnDOT for East Platform Interlocking | |
| Information | Hiawatha Light Rail Transit Projects (Platforms Extension, American Boulevard, Grade Crossings) | |
| Information | Northstar Commuter Rail Operations & Maintenance Quarterly Update | |
| 2/23/09 | ||
| 2009-24 SW | Installation of a Transit Customer Information System | |
| 2009-61 | Authorization to Exercise Options to Purchase Bus Digital Recording Systems | |
| 2009-79 SW | Northstar Fridley Station Ground Lease Memorandum of Understanding | |
| 2009-80 SW | Hiawatha Light Rail Transit Platform Extensions and Grade Crossing Control Upgrades, Projects 6370 & 65651 | |
| 2009-84 SW | 2009-2012 TIP Amendment: Amend the TIP to include five projects to be funded through the Economic Recovery and Reinvestment Program, TAB Action 2009-11 | |
| 2009-85 | 2009-2012 TIP Amendment and Project Scope Change: MnDOT, Include SP#70-00118, Installation of Railroad Crossing Gates at Park Boulevard in St. Lawrence Twp., TAB Action 2009-09 | |
| 2009-66 | Authorization to Award Contract for Minneapolis & St. Paul Northern Suburban Transit Service | |
| 2009-77 | Amendment to Contract 01P002 with Lorenz Bus Service | |
| 2009-78 | Amendment to Contract O4P002 with Laidlaw Transit Services | |
| Information | Transportation Economic Recovery Funding | |
| Information | Monthly Ridership Report for January 2009 | |
| Information | Customer Survey | |
| Information | 2008 Regional Ridership Report | |
| 03/09/09 | ||
| 2009-18 SW | Installation of Trnsit Signal Priority, Project 63740 | |
| 2009-23 SW | Installation of Real Time Display Bus Information on Marquette and Second Avenues in Minneapolis, Project 63740 | |
| 2009-57 | 2009 Unified Operating Budget Amendment | |
| 2009-58 | 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment | |
| Information | Urban Partnership Agreement Quarterly Report | |
| 03/23/09 | ||
| 2009-100 SW | Authorization to Amend Automatic Vehicle Location (AVL) Project Scope | |
| 2009-102 SW | Construction Support Services for Hiawatha Light Rail Projects 63740, 53701 & 65651 | |
| 2009-103 | Central Corridor Light Rail Transit - Programmatic Agreement between the Metropolitan Council, the Federal Transit Administration, the Minnesota State Historic Preservation Office and the Advisory Council on Historic Preservation | |
| 2009-108 | Northstar Locomotive Spare Parts | |
| 2009-106 | 2009 Regional Solicitation, TAB Action 2009-18 | |
| 2009-107 | 2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds | |
| Information | Nigel Wilson, MIT Professor of Civil and Environmental Engineering: Presentation - "Advancing Transit Research in the Twin Cities" | |
| Information | Performance Measures Report for January/February | |
| Information | Monthly Ridership Report for February | |
| 04/13/09 | ||
| 2009-117 | Authorization to Execute Agreements with MVTA, Northstar Corridor Development Authority and Plymouth | |
| 2009-118 | Authorization to Execute Contract with Verint Systems, Inc. (background attachment) | |
| 2009-121 | 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment | |
| 2009-115 | Authorize Extending the Time Period for Preliminary and Advanced Preliminary Design work for Public Art for Central Corridor Light Rail Transit | |
| 2009-125 | Phase II Environmental Site Assessment for Central Corridor Light Rail Transit Project | |
| 2009-126 | Central Corridor Light Rail Transit Memorandum of Understanding with City of St. Paul | |
| Information | Minneapolis Multi-Modal Station | |
| Information | Non-Motorized Access to Transit Planning Study | |
| Information | Leadership Academy, Employee Development | |
| Information | Commuter Challenge | |
| 4/27/09 | ||
| 2009-121 Amended | Amended 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment | |
| 2009-152 | Procurement of Metro Mobility Buses |
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| 2009-147 | Authorization to Exercise Option to Purchase 29 Articulated Transit Buses | |
| 2009-127 | Authorization to Exercise Contract Options to Purchase Eight Thirty-foot Transit buses | |
| 2009-144 | 2009-2012 TIP Amendment: Include Eight Cable Median Barrier Installation Projects, Safety Grants Under Title 23 | |
| 2009-145 | 2009-2012 TIP Amendment: Include New Starts funding for the Central Corridor LRT Project | |
| 2009-139 | Cooperative Construction and Relocation Agreement with the Board of Water Commissioners of the City of Saint Paul for Public Water | |
| 2009-140 | Cooperative Construction and Relocation Agreement with the City of Saint Paul for Public Sewers | |
| 2009-138 | Cooperative Construction and Utility Relocation Agreement and Loan Agreement with District Energy St. Paul and District Cooling St. Paul | |
| 2009-141 | Contract Amendment for Central Corridor Light Rail Transit Engineering Services | |
| Information | Overview of Northstar Insurance Requirements | |
| Information | Performance Measures Report for March | |
| Information | Monthly Ridership Report for March | |
| 5/11/09 | ||
| SW 2009-156 | Authorization to Eliminate Transit Route 255 | |
| 2009-159 | Request Change to Target Fund Balance Policy |
|
| 2009-164 | Authorization to submit Metro Mobility Grant Application for ARRA funds | |
| 2009-160 | Authorization to Purchase Fareboxes |
|
| SW 2009-161 | Hiawatha Light Rail Transit American Boulevard Station, Project 63701 | |
| 2009-168 | Interdivisional Transfer of Vehicles | |
| 2009-169 | Authorization to Procure Railroad Liability Insurance for Northstar Commuter Rail | |
| Information | 1st Quarter 2009 Regional Ridership Report | |
| Information | Update on the Regional Dial-a-Ride Restructuring Project | |
| Information | Northwest Metro Transit Restructuring Study (Sector 8) | |
| 5/25/09 | Agenda | meeting canceled - holiday |
| 6/08/09 | ||
| 2009-181 | Authority to Execute Agreements with Ramsey County Regional Rail Authority | |
| 2009-182 | 2009-2012 TIP Amendment: Include Funding for Southwest Corridor Alternatives Analysis, TAB Action 2009-31 | |
| SW 2009-183 | 2009-2012 TIP Amendment: Include 32 Tier III Regional ARRA projects, TAB Action 2009-33 | |
| SW 2009-184 | 2009-2012 TIP Amendment: Include 10 Transportation Enhancements ARRA projects, TAB Action 2009-37 | |
| SW 2009-185 | 2009-2012 TIP Amendment: STP eligible projects funded with MnDOT/State ARRA funds, TAB Action 2009-35 | |
| 2009-186 | 2009-2012 TIP Amendment: Include SP#90-080-34, Erosion Control Project, TAB Action 2009-36 | |
| 2009-206 | Authorization for Forest Lake and Columbus Transit Service Expansion Agreements | |
| 2009-178 | Northstar Commuter Rail Fare Approval |
|
| 2009-195 | Northstar Commuter Rail Fridley Station Ground Lease | |
| Information | 2030 Regional Park-and-Ride Plan Update | |
| Information | New Metro Transit Website Feature: Online Schedules | |
| Information | Central Corridor Station Design and Public Art Update | |
| 6/22/09 | ||
| SW 2009-207 | Construction of Bus-Only Access Ramps in Lakeville, Project 63740 | |
| 2009-208 | Construction of 181st Street Park and ride in Lakeville, Urban Partnership Agreement (UPA), Project 63740 | |
| 2009-213 | RALF Annual Plan | |
| 2009-179 | 2009 Unified Operating Budget Amendment | |
| 2009-180 | 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment | |
| SW 2009-210 | 2009-2012 TIP Amendment: I-94 and TH 77 Managed Lanes - TAB Action 2009-40 | |
| 2009-211 | 2009-2012 TIP Amendment: Include five projects in the Federal Appropriations Act - TAB Action 2009-39 | |
| 2009-212 | Authority to Execute Agreements with Maple Grove and Minnesota Valley Transit Authority (MVTA) | |
| 2009-219 | Authorization to Apply for JARC Funding for Van-GO! | |
| 2009-220 | Northstar/Minnesota Twins Ballpark Operations and Maintenance Agreement | |
| Information | Transportation Accessibility Advisory Committee (TAAC) Update | |
| Information | Performance Measures Report for April/May 2009 | |
| Information | Monthly Ridership Report for April/May 2009 | |
| Information | ||
| Information | Regional Dial-a-Ride Operating Parameters | |
| 07/13/09 | ||
| 2009-233 | 2009-2012 TIP Amendment: Project Scope Change Request: Maple Grove, TAB Action 2009-41 | |
| 2009-234 | 2009-2012 TIP Amendment: Project Scope Change Request: Southwest Metro Transit - Market Street Station, Project SP#91-080-06 | |
| 2009-235 | Authority to Execute an Interagency Agreement with MnDOT for Travel Behavior Inventory federal ARRA funds RESOLUTION | |
| 2009-232 | Approval of Regional Dial-a-Ride Program Parameters | |
| 2009-249 | Authorization for Public Hearings and Approval of Public Hearing Content for Regional Dial-a-Ride Fares | |
| 2009-178 | Northstar Commuter Rail Fare Approval | |
| 2009-224 | New Metro Mobility and Regional Dial-a-Ride Vehicle Graphics | |
| 2009-208 | Construction of 181st Street park and Ride in Lakeville, Urban Partnership Agreement (UPA), Project 63740 | |
| 2009-225 | Cedar Avenue and 181st Street Park and Ride Lot - Interagency Agreement with the City of Lakeville | |
| 2009-230 | Counties Transportation Improvement Board 2009 Grant Agreement Amendment No. 1 for Central Corridor Light Rail Project | |
| Information | 2010 Transportation Operating Budget | |
| Information | Urban Partnership Agreement Quarterly Update | |
| 07/27/09 | ||
| 2009-226 | Construction of the I-35W and 46th Street Bus Rapid Transit (BRT) Station, Project 63111 | |
| 2009-227 | Contract Amendment for central Corridor Light Rail Transit Assistant Project Director Consultant | |
| 2009-248 | Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant | |
| 2009-257 | Southwest Corridor Sub-recipient Grant Agreement with Hennepin County Regional Rail Authority | |
| 2009-258 | Authorization to Apply for Section 5311 Nonurbanized Area Formula Program Funds RESOLUTION | |
| Information | Urban Partnership Agreement Quarterly Update | |
| Information | Performance Measures Report for June 2009 | |
| Information | Monthly Ridership Report for June 2009 | |
| Information | Construction Progress on the Hiawatha Light Rail Transit Platform Extensions | |
| 8/10/09 | ||
| 2009-265 | 35W BRT Lakeville Express Service | |
| 2009-178 | Northstar Commuter Rail Fare Approval | |
| 2009-264 | Request Change to Transit Fare Policy and Procedure | |
| 2009-251 SW | Construction of Storage Tank Additions at Overhaul Base and South Garages, Project 62710 | |
| 2009-263 | American Recovery and Reinvestment Act (ARRA) Transit Security Grant | |
| Information | Quarterly Regional Ridership Report | |
Information |
Forest Lake/Columbus Route 288 Fare Surcharge | |
| Information | State Fair Update | |
| Information | Northstar Bus Service Plan Update | |
| Information | Central Corridor Light Rail Transit Federal Environmental Impact Statement (FEIS) Adequacy Determination and Fourth Street Utility Construction Contract Update | |
| Information | 2010 Emission Technology | |
| 08/24/09 | ||
| Information | Southwest Transitway Update | |
| 2009-288 | State Safety Oversight Intergovernmental Agreement | |
| 2009-252 | 2009 Unified Operating Budget Amendments | |
| 2009-253 | 2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment | |
| 2009-289 | UPA Transit Technologies - Transit Signal Priority Amendment | |
| 2009-297 SW | Urban Partnership Agreement (UPA) Kenrick Avenue Park & Ride - Construction of Transit-only Access Ramps, Change Order Allowance | |
| 2009-294 SW | 2009-2012 TIP Amendment to Add Rail Crossing Safety Project in Cottage Grove - TAB Action 2009-44 | |
| 2009-295 | 2009-2012 TIP Amendment to Add Three ADA Compliance upgrade Projects - TAB Action 2009-43 | |
| 2009-293 | Approval to Submit Counties Transit Improvement Board (CTIB) Grant Applications | |
| 2009-284 SW | Central Corridor Light Rail Transit Federal Environmental Impact Statement (FEIS) Adequacy Determination | |
| 2009-286 SW | Central Corridor Light Rail Transit Fourth Street Utility Construction Contract Award | |
| 2009-291 | Master Funding Agreement with City of Saint Paul for Central Corridor Light Rail Transit | |
| 2009-292 | Master Funding Agreement with Saint Paul Water Board Commission for Central Corridor Light Rail Transit | |
| 2009-290 | Joint Powers Agreement with Minnesota Department of Transportation for Central Corridor Light Rail Transit Vehicle Procurement | |
| 2009-287 SW | Central Corridor Light Rail Transit Project Scope and Project Budget Adjustment | |
| Information | Performance Measures Report for July 2009 | |
| Information | Monthly Ridership Report for July 2009 | |
| 9/14/09 | ||
| Information | Bottineau Boulevard Alternatives Analysis Presentation | |
| 2009-308 | Authorization to Execute Grant Agreements - MVA, SouthWest Transit, and the University of Minnesota | |
| 2009-310 | Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2008-2009 Program Funding | |
| 2009-313 | Authorization to Execute Agreement with MVTA for the Cedar Avenue Lakeville BRT Express Service |
|
| 2009-314 | $21 million 2009 Transit Capital Improvement State G.O. Bonds Allocation | |
| 2009-307 | Subordinate Funding Agreement #4 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project | |
| 2009-309 | Authorization to Extend Contract for Operator Uniforms | |
| Information | Northstar Commuter Rail Update: Construction, Vehicles, Operations, Maintenance | |
| Information | 2010-2015 Capital Improvement Program Budget Presentation | |
| 9/28/09 | ||
| 2009-324 | Authorization to Amend Contracts to Comply with 2010 EPA Emissions Regulations | |
| 2009-348 | Amendment to the Minneapolis Urban Partnership Agreement Subrecipient Grant Agreement | |
| 2009-311 | Authorization to Execute Contract for 2010 Travel Behavior Inventory |
|
| 2009-329 | Adopt 2010-2013 Transportation Improvement Program (TIP), TAB Action 2009-49 | |
| 2009-330 | Approval of a Memorandum of Agreement for Transportation Conformity State Implementation Plan (SIP), TAB Action 2009-48 | |
| 2009-331 | 2010 Unified Planning Work Program (UPWP), Authorization to File Grant Application - RESOLUTION | |
| 2009-332 | CTIB 2010 Project Grant Applications Consistency with the 2030 TPP | |
| 2009-325 | Transit Provider Assistance Agreement Amendments | |
| 2009-333 | Authorization to Award Contract for Forest Lake/Columbus-Minneapolis Transit Service | |
| Information | Hiawatha Light Rail Vehicle Overhaul Update | |
| 10/12/09 | ||
| 2009-361 | Authorization to Purchase Small Replacement Buses | |
| 2009-362 | Transit Link Fare Recommendation | |
| 2009-363 | Authorization to Exercise Contract Options with Motor Coach Industries | |
| 2009-358 | Hiawatha Light Rail Transit Tail Track Ground Lease with Hennepin County | |
| 2009-355 | Lease Agreement for Central Corridor Light Rail Transit Construction Field Office in Downtown St. Paul |
|
| 2009-356 | Approve Preliminary Design of Public Artwork for each Central Corridor Light Rail Transit Station | |
| 2009-357 | ABC Ramps Flexible Parking Pricing Demonstration Program | |
| 2009-360 | Authorization to award Contract for Bus Surveillance System Maintenance | |
| Information | Northstar Commuter Rail Grand Opening and Marketing Update | |
| Information | Update on Xcel Energy Projects for Metro Transit | |
| 10/26/09 | ||
| 2009-383 | Authorization to Award Contract for Fuel Supply for Northstar Commuter Rail Service | |
| 2009-381 | Authorization to Exercise Contract Options with Motor Coach Industries | |
| 2009-354 | Northstar Anoka Station Ground Lease | |
| 2009-386 SW | Master Funding Agreement and Cooperation Letter Agreement for Central Corridor Light Rail Transit Project with Minnesota Department of Administration | |
| 2009-387 | Authorization for the Regional Administrator to Accept Federal Transit Investments for Greenhouse Gas and Energy Reduction | |
| 2009-326 | 2009 Unified Operating Budget Amendment | |
| 2009-327 | 2009-2014 Capital Improvement Program and budget Amendment | |
| 2009-385 | Authorization to Upgrade Farebox Data Software for Metro Transit and Regional Provider Fareboxes | |
| 2009-384 SW | 2009-2012 TIP Amendment: Add MnDOT ARRA Projects, TAB Action 2009-51 | |
| 2009-382 | Authorization to Execute Grant Agreements with Dakota County, Ramsey County Regional Rail Authority, SouthWest Transit and the City of Shakopee | |
| Information | Minneapolis Bike Share | |
| Information | Marquette Ave/Second Ave Bus Lanes Implementation Update | |
| 11/09/09 | ||
| 2009-398 | Authorization to Award Contract for Hennepin County Transit Link Service | |
| 2009-395 | ADA Transit Assistance Agreements 2010-2011 | |
| 2009-396 | Procurement of Metro Mobility Vehicles | |
| 2009-393 | Contract Authorization for Rush Line Pass Through Agreement | |
| 2009-397 | Authorization to Execute 2010 Operating Funding Grant Agreements with SouthWest Transit and Minnesota Valley Transit Authority | |
| 2009-400 | Request for Increased Authorization to Business Item 2009-361 | |
| 2009-392 | Hiawatha Light Rail Transit Operations and Maintenance Facility Expansion, Project 64910 | |
| 2009-394 | Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant | |
| 2009-399 | Authorization to Amend Contract for 314 Transit Buses | |
| 2009-401 | Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources | |
| Information | I-94 Managed Lane Study Update | |
| Information | Quarterly Regional Ridership Report | |
| 11/23/09 | ||
| 2009-423 | Authorization to Purchase Bus Batteries | |
| 2009-433 | Authorization to Purchase 11 Sixty-foot Articulated Transit Buses | |
| 2009-402 | Maple Grove Opt-Out Service Agreement |
|
| 2009-435 | Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) for Transit and Rail Operations/Capital Funding | |
| 2009-427 | Subordinate Funding Agreement No. 5 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project | |
| 2009-429 | CY2010 Counties Transit Improvement Board (CTIB) for Central Corridor Light Rail Transit Project | |
| 2009-388 | Authorization to Exercise Contract Options with Gillig Corporation | |
| 2009-430 | ADA and Transit Link Dial-a-Ride Transit Assistance Agreements | |
| 2009-431 | Authorization for Maple Plain Transit Service Expansion Agreement | |
| Information | 2009 Annual Regional Park and Ride System Survey | |
| 12/14/09 | ||
| 2009-432 | Authorization to Award Contract for Washington/SE Ramsey County Transit Link Service | |
| 2009-452 | Authorization to Accept Federal 5311 Operating Funds from MnDOT | |
| 2009-453 | Authorization to Accept Federal 5311 ARRA Capital Funds from MnDOT | |
| 2009-428 | Contract Amendment for Central Corridor Light Rail Transit Public Artists | |
| 2009-434 | Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant | |
| 2009-447 | Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant | |
| Information | Sole Source Agreements with Trapeze Software Group | |
| Information | MHSIS - Metropolitan Highway System Investment Strategy- Update | |
| Information | UPA Quarterly Update | |
| 12/28/09 | Agenda | Meeting Canceled |