Meeting of the Transportation Committee
Monday, April 22, 2013
Metropolitan Council Chambers
4:00 pm
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES April 8, 2013 regular meeting of the Transportation Committee
IV. TAB LIAISON REPORT – Robert Lilligren
V. EMPLOYEE RECOGNITION – Metro Transit
VI. METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS – Brian Lamb, Arlene McCarthy  link to CCLRT OMF update
VII. BUSINESS
A. Consent Items
1. 2012-123:  Red Line Bus Rapid Transit – Joint Powers Agreements (Pat Jones 612-349-7606)
B. Non-Consent Items
1. 2013-121:  2013-2016 TIP Amendment for 2013 Local Federal Program Reallocation (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725, Ted Schoenecker-MnDOT)  link to presentation
2. 2013-119:  Southwest Light Rail Transit (Green Line Extension): Final Environmental Impact Statement (FEIS) Consultant Contract Award (Mark Fuhrmann 651-602-1942)
3. 2013-122:  Adoption of 2030 Transportation Policy Plan amendment for Bottineau Transitway Locally Preferred Alternative and Additional Potential Arterial Bus Rapid Transit Routes (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058, Charles Carlson 612-349-7639)  link to presentation
4. 2013-120:  Metro Mobility Transit Assistance Agreements FY2013-2015 with DARTS (Paul Colton 651-602-1668)
VIII. INFORMATION
1. I-35W /METRO Orange Line Bus Rapid Transit Quarterly Update (Charles Carlson 612-349-7639, Christina Morrison 612-349-7690)  link to presentation
2. 2012 Customer Survey Highlights (Bruce Howard 612-349-7594)  link to presentation
IX. ADJOURNMENT
. SW Action taken by Committee and Council the same week
.* Additional materials included for items on published agenda
.** Additional business item added following publication of agenda
.*** Backup materials available at the meeting