Transportation Committee Meeting

Regular Meeting
October 11, 2021 | 4:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, 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 public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

September 27, 2021 meeting of the Transportation Committee

IV.

TAAC REPORT

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items – Roll Call
  1. 2021-268 SW: 2021-2024 TIP Amendment: MnDOT Security Gate (Joe Barbeau 651-602-1705)
  Non-Consent Items
  1. 2021-251: Purchase Agreement with Luminator Technology for Bus Video Technology – Contract 21P296 (Paul Colton 651-602-1668) – Roll Call
  2. 2021-269: Right-of-Way Acquisition Loan to City of Lakeville for Parcel at I-35 and CSAH 50 (Tony Fischer 651-602-1703) – Roll Call  {presentation}
  3. 2021-99 Revised: Gold Line Master Utility Agreement #21I060 with the Office of MN.IT Services (Christine Beckwith 651-602-1994) – Roll Call
  4. 2021-252: Ubisense Sole Source for Minneapolis Bus Garage, Contract 21P292 (Marilyn Porter 612-349-7689, Stephen Smith 612-349-7176) – Roll Call  {presentation}
  5. 2021-266: Marketing Research Services, Contract 21P137 (Maria Cone 612-349-7534, Eric Lind 612-349-7521) – Roll Call
  6. 2021-267: Media Planning & Buying Services, Contract 21P138 (Maria Cone 612-349-7534, Jessica Cross 612-349-7362) – Roll Call

VII.

INFORMATION

  1. Twin Cities Highway Mobility Needs Analysis (Steve Peterson 612-602-1819 and Paul Czech, MnDOT)  {attachment}
  2. Upcoming Service Changes and Operator Hiring Update (Adam Harrington 612-349, 7797, Brian Funk 612-349-7514)

VIII.

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
Jenna.Ernst@metc.state.mn.us
651-602-1758