MEETING OF THE TRANSPORTATION COMMITTEE
Monday, April 13, 2020 | 4:00pm
 
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 Transportation Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Transportation Committee members will participate in this meeting via telephone or other electronic means and the Transportation Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA – Roll Call
III.	APPROVAL OF MINUTES – Roll Call March 9, 2020 meeting of the Transportation Committee March 23, 2020 meeting of the Transportation Committee
IV.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
V.	BUSINESS
	Consent Items
	1.	There are no items on the consent agenda.
	Non – Consent Items
	1.	2020-110: Dakota County and Washington/SE Ramsey County Transit Link Contracts 19P225/19P222 (Sheila Williams 651-602-1709, John Harper 651-602-1744) – Roll Call
VI.	INFORMATION
	1.	Highway and Transit Travel Reductions Due to COVID-19 (Jonathan Ehrlich 651-602-1408, Ashley Asmus 651-602-1396, Eric Lind 612-349-7521)
	2.	2040 Transportation Policy Plan Update Work Program (Amy Vennewitz 651-602-1058)  {link to chapters}
VII.	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