MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 27, 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.
Public Participation:
Register to comment online (voice or chat) during the Public Comment agenda item OR by phone: 1-855-282-6330, access code: 146 386 1649. Hit *3 to raise your hand.
This meeting will also be
streamed live and recorded. If you have comments about a matter on the agenda, please submit by email to
[email protected]
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA – Roll Call
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III.
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IV.
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APPROVAL OF MINUTES – Roll Call
July 13, 2020 meeting of the Transportation Committee |
V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items |
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1. |
There are no consent items on the agenda. |
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Non – Consent Items |
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1. |
2020-198: Lease of Warehouse to Store Light Rail Vehicle and System Parts (Greg Ewig 651-602-1556, Ed Petrie 612-349-7624) – Roll Call |
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2. |
2020-209: Extend University of Minnesota Revenue Contracts One Year (Nick Eull 612-349-7364, Lisa Anderson 612-349-7626) – Roll Call |
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3. |
2020-202: East, West, Crosstown Transit Services, Contract 20P099 (John Harper 651-602-1744, Bruce Dreier 651-602-1708 – Roll Call |
VII.
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INFORMATION
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1. |
COVID-19 (Coronavirus) Outbreak Transportation Survey (May 2020) – Continued from June 22 (Jonathan Ehrlich 651-602-1408, Ashley Asmus 651-602-1396) |
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2. |
2021 Preliminary Operating Budget Info (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624) |
VIII.
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ADJOURNMENT
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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