MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 22, 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
June 24, 2019 meeting of the Transportation Committee |
IV.
|
Employee Recognition – Metro Transit
|
V.
|
TAB LIAISON REPORT
July 17, 2019 |
VI.
|
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
|
VII.
|
BUSINESS
|
| |
Consent Items |
| |
1. |
2019-161 SW: 2019-2022 TIP Amendment: MN Highway 21 Reconstruction and Bridge Replacement (Joe Barbeau 651-602-1705) |
| |
Non – Consent Items |
| |
1. |
2019-178: Southwest Light Rail Transit (Green Line Extension) Emergency Declaration for Flagging (Jim Alexander 612-373-3880) |
| |
2. |
2019-184 SW: Cubic Software Maintenance Agreement Extension (Nick Eull 612-349-7364) |
| |
3. |
2019-193: Metro Mobility Demand East Zone - Exercise Optional Year 6 (Christine Kuennen 651-602-1689) |
| |
4. |
2019-187 JT: 2019 Budget Amendment – 2nd Quarter (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) |
VIII.
|
INFORMATION
|
| |
1. |
2020 Operating Budget (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) |
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