MEETING OF THE TRANSPORTATION COMMITTEE
Monday, November 23, 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.
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.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES – Roll Call November 9, 2020 meeting of the Transportation Committee
IV.	TAB REPORT November 18, 2020
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items – Roll Call
	1.	2020-261: Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)
	2.	2020-323: 2020 Unified Planning Work Program (UPWP) Administrative Amendment (Dave Burns 651-602-1887)   {UPWP}
	3.	2020-324: Sole Source Procurement, Trapeze Transit Master Systems for MTS (Paul Colton 651-602-1668)
	Non – Consent Items
	1.	2020-284: Authorization of Public Hearing for Orange Line Connecting Bus Study Concept Plan (Cyndi Harper 612-349-7723) – Roll Call    {Presentation}
	2.	2020-316: METRO Orange Line- Amended MnDOT Construction Authorization (Charles Carlson 612-349-7639, Jim Harwood 612-349-7339) – Roll Call    {Presentation}
	3.	2020-295: 2021 Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624) – Roll Call
	4.	2020-310: Amendment #4 to Intersection LLC, Contract #14R038 – Transit Advertising Sales (Bruce Howard 612-349-7694– Roll Call
	5.	2020-311: Gold Line Real Estate Acquisition and Condemnation Authority, Resolution 2020-30 (Chris Beckwith 651-602-1994) – Roll Call
VII.	INFORMATION
	1.	Mobile App Update (Nick Eull 612-349-7364 & Adam Mehl 612-349-7104)
	2.	Metro Transit Mask Compliance Update (Bruce Howard 612-349-7694, Chief Frizell 612-349-7201)
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