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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the October 14, 2013, regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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None |
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B. |
Non-Consent Items |
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1. |
2013-278: Central Corridor Light Rail Transit (Green Line): AECOM Engineering Services Amendment for Staffing (Mark Fuhrmann 651-602-1942) |
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2. |
2013-284 SW: Authorization to Execute Contract No. 13P106 for the Procurement of Bus and Light Rail Vehicle Surveillance Systems Maintenance Contract (Tom Humphrey 612-349-5006) |
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3. |
2013-290: Contract Amendment, Overhaul Base Facility Renovations and Expansion, Contract No. 11P208 (Jim Harwood 612-349-7339) |
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VII. |
INFORMATION |
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1. |
Bicycle Master Study (Steven Elmer 651-602-1756, Amy Vennewitz 651-602-1058) link to presentation |
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2. |
New Bus Stop Signs (Ben Rajkowski 612-349-7397, Amy Dritz 612-349-7795) link to presentation |
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3. |
2017 Federal Transportation Funding Issues and Options (Amy Vennewitz 651-602-1058) link to presentation |
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VIII. |
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 |