Transportation Committee Meeting
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 meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory 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
[email protected]. We will respond to your comments in a timely manner.
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES – Roll Call
January 25, 2021 meeting of the Transportation Committee |
IV.
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TAAC REPORT
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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 items on the consent agenda |
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Non – Consent Items |
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1. |
2021-42: Transportation Committee 2021 Workplan (Wes Kooistra 612-349-7510, Nick Thompson 651-602-1754) – Roll Call |
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2. |
2021-39 JT: February Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728, Stewart McMullan, 651-602-1374) – Roll Call
{presentation} |
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3. |
2021-36 SW: D Line Construction Contract Authorization (Shahin Khazrajafari 612-349-7764, Katie Roth 612-349-7772) – Roll Call |
VII.
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INFORMATION
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1. |
Transit Information Technologies Update (Bruce Howard 612-349-7694, Ben Rajkowski 612-349-7397) |
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