Transportation Committee Meeting

NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES – Roll Call March 8, 2021 meeting of the Transportation Committee
IV.	Employee Recognition – Metro Transit
V.	TAB REPORT March 17, 2021
VI.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VII.	BUSINESS
	Consent Items – Roll Call
	1.	2021-71 SW: 2021-2024 TIP Amendment for MnDOT: MN 95 Drainage Repair (Joe Barbeau 651-602-1705)
	2.	2021-72 SW: 2021-2024 TIP Amendment for MnDOT: FTA Section 5310, Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau 651-602-1705)
	3.	2021-73: Grant Agreements with Minnesota Valley Transit Authority (Michael Hochhalter 651-602-1961)
	Non – Consent Items
	1.	2021-57 JT: First Quarter Budget Amendment (Ed Petrie  612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call
	2.	2021-49: SWLRT (Green Line Extension) Civil Construction Change Order – Corridor Protection Wall (Jim Alexander 612-373-3880) {presentation} – Roll Call
	3.	2021-65: On-Call Track Maintenance, Contract 20P251 (Tony Klinger 612-341-5681) {presentation} – Roll Call
	4.	2021-69 SW: METRO D Line – Station Pylon Contract Award (Shahin Khazrajafari 612-349-7764) {presentation} – Roll Call
	5.	2021-70 SW: Federal Performance Measure Adoption, Resolution 2021-13 (Dave Burns 651-602-1887)  {presentation} – Roll Call
	6.	2021-74: Authorized Contract with Gillig Corporation for 30-Foot Buses (Paul Colton 651-602-1668) – Roll Call
VIII.	INFORMATION
	1.	Metro Transit Service Update (Adam Harrington 612-349-7797 and Brian Funk 612-349-7514)
IX.	ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
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

Committee information

Transportation Committee

Committee contact:

Jenna Ernst
[email protected]
651-602-1758