Meeting of the Transportation Committee
Monday, February 27, 2012
Robert Street Chambers
4:00 p.m.
Committee Members
Steve Elkins, Chair |
Lona Schreiber-Vice Chair |
John Ðoàn |
Roxanne Smith |
Jennifer Munt |
Edward Reynoso |
James Brimeyer |
Jon Commers |
Adam Duinink |
AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES – February 13, 2012 |
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IV. |
EMPLOYEE RECOGNITION – Metro Transit |
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V. |
GENERAL MANAGER’S REPORT – Brian Lamb |
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DIRECTOR MTS REPORT - Arlene McCarthy |
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VI. |
TAB LIAISON REPORT – Robert Lilligren |
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VII. |
BUSINESS |
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A. |
Consent Items |
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1. |
Proposed Changes to Transportation Accessibility Advisory Committee (TAAC) Bylaws (Andy Streasick 651-602-1679, Paul Colton 651-602-1668) |
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2. |
2012-2015 TIP Amendment: Request to add FTA Section 5307 funds for I-35E and CR 14 Park and Ride in Lino Lakes (TAB Action 2012-09) (Kevin Roggenbuck j651-602-1728, Amy Vennewitz 651-602-1058) |
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3. |
2012-2015 TIP Amendment Request to add federal funds for I-35W westbound auxiliary lane, noise wall, and bridge replacement in Bloomington and Richfield (TAB Action 2012-10) (Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058) |
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4. |
Authorization to Execute Contract Options with MCI (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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B. |
Non-Consent Items |
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1. |
Authorization to Award Contract for Work Uniform Rental Program (Micky Gutzmann 651-602-1741) |
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2. |
Metro Mobility Agency Contract Recommendation (Paul Colton 651-602-1668, Micky Gutzmann 651-602-1741) |
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3. |
Information |
Controlled Access Approval Overview (Ann Braden 651-602-1706) Link to presentation |
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4. |
Controlled Access Approval for Construction of an Interchange at TH 169 and CSAH 30 (93rd Avenue) in Brooklyn Park (Ann Braden 651-602-1706) |
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5. |
Controlled Access Approval for Construction of an Interchange at TH Hwy. 36 and Hilton Trail in Washington County (Ann Braden 651-602-1706) |
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6. |
2012-2015 TIP Amendment Request to Include SP#092-070-001: Procurement and Installation of 76 Electric Vehicle Charging Stations (TAB Action 2011-60) (Arlene McCarthy 651-602-1754) |
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V11I. |
INFORMATION |
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1. |
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2. |
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Energy Update for 2011 (Robert Rimstad 612-349-7768, Pat Jones 612-349-7606) Link to presentation |
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3. |
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Regional Service Improvement Plan Update (John Levin 612-349-7789, Amy Vennewitz 651-602-1058) Link to presentation |
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4. |
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MTS Ridership Report – year End/4th Quarter 2011 (John Harper 651-602-1744) Link to presentation |
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5. |
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Performance-Based Planning (Amy Vennewitz 651-602-1058) Link to presentation |
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6. |
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Legislative Overview (Judd Schetnan 651-602-1142) |
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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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Contact: LuAnne Major, Recording Secretary 651-602-1758
