NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, 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 – Roll Call
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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
November 17, 2021 of the regular meeting of the Committee of the Whole |
IV.
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BUSINESS – Roll call
Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. |
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- 2021-315: 2022-2025 TIP Amendment: Hennepin County Traffic Signal Scope Change (Joe Barbeau 651-602-1705)
- 2021-316: 2022-2025 TIP Amendment: Ramsey County Lexington Parkway Extension (Joe Barbeau 651-602-1705)
- 2021-317: 2022-2025 TIP Amendment: MnDOT MN 3 Trail Construction (Joe Barbeau 651-602-1705)
- 2021-318: 2022-2025 TIP Amendment: Orange Line Small Starts Grant Appropriation (Joe Barbeau 651-602-1705)
- 2021-319: 2022-2025 TIP Amendment: MnDOT US 10 Bridge Replacement and Rehabilitation (Joe Barbeau 651-602-1705)
- 2021-320: 2022-2025 TIP Amendment: MnDOT Retaining Wall in St. Paul (Joe Barbeau 651-602-1705)
- 2021-321: 2022-2025 TIP Amendment: MnDOT US 952A Bridge Rehabilitation (Joe Barbeau 651-602-1705)
- 2021-322: 2022-2025 TIP Amendment: Four TIP Amendments Approved for the 2021-2024 TIP (Joe Barbeau 651-602-1705)
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V.
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INFORMATION
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1. |
METRO Orange Line Update (Charles Carlson 612-349-7639, Derek Berube 612-349-7560, David Hanson 612-349-7460, Kelci Stones 612-349-7686) [presentation] |
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2. |
Regional Economic Initiatives with Center for Economic Inclusion / GREATER MSP (Michael Larson, 651-602-1407) [info item] [presentation] |
VI.
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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
NOTE: Pursuant to its Bylaws the Council may consider a time-critical business item on a Committee of the Whole meeting agenda when the item requires timely action by the Council’s governing body. The Council will consider and take formal action on this business item at this Committee of the Whole meeting.