MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 26, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES August 12, 2019 meeting of the Transportation Committee
IV.	TAB LIAISON REPORT August 21, 2019
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items
	1.	There are no items on the consent agenda.
	Non – Consent Items
	1.	2019-181: Southwest Light Rail Transit (Green Line Extension) SCADA Contract Award (Nat Gorham 612-373-3889)
	2.	2019-240: Anoka County Defederalization Request (Nick Thompson 651-602-1754, Steve Peterson 651-602-1819)   {attachment} {presentation}
VII.	INFORMATION
	1.	Regional Solicitation Work Group Update (Amy Vennewitz 651-602-1058, Steve Peterson 651-602-1819)  {attachment}
	2.	2nd Quarter Ridership Report (Becky McBride 651-602-1722)
VI.	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