MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 12, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101
AGENDA
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
July 22, 2019 meeting of the Transportation Committee |
IV.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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V.
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BUSINESS
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Consent Items |
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1. |
2019-211: Onboard Technology Support - Contract Amendment with Vsis, Inc (Jess English 651-602-1697) |
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2. |
2019-212: 2019 Small Bus Procurement – Metro Mobility, Transit Link, Maple Grove, Fixed Route (Paul Colton 651-602-1668) |
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3. |
2019-223 SW: 2020-2023 TIP Amendment: Hennepin County CSAH 81 Bridge Replacement (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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{Presentation for 2019-180, 2019-179, 2019-183, 2019-186} |
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1. |
2019-180: Southwest Light Rail Transit (Green Line Extension) Systems Contract Award (Jim Alexander 612-373-3880) |
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2. |
2019-179: Southwest Light Rail Transit (Green Line Extension) First Amendment to the Hennepin County and Hennepin County Regional Railroad Authority Capital Grant Agreement for the LNTP Period (Jim Alexander 612-373-3880) |
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3. |
2019-183: Southwest Light Rail Transit (Green Line Extension) Operations and Maintenance Agreement for Southwest Station (Jim Alexander 612-373-3880) |
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4. |
2019-186: Southwest Light Rail Transit (Green Line Extension) TCWR Flagging Agreement (Jim Alexander 612-373-3880) |
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5. |
2019-201: Metro Transit Police Department – Fleet Purchase (Steve Bakeberg 612-349-7219) |
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6. |
2019-205 JT: 2019 Special Capital Budget Amendment (Ed Petrie 612-349-7624) {Presentation} |
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7. |
2019-220: Master Contracts for Electric Technology Based Projects Design and Consutruction Support Services – Contract 19P038 (Julie Brenny 612-349-7444) {Presentation} |
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8. |
2019-222 SW: Operator Apprenticeship Grant Amendment (Brian Funk 612-349-7514) |
VI.
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INFORMATION
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1. |
2020 Operating Budget (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) |
VII.
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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