Metropolitan Council Meeting

Special Meeting
May 30, 2018 | 2:16 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER
 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

May 23, 2018 Metropolitan Council Meeting
 

IV.       PUBLIC INVITATION

Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).
 

V.        BUSINESS

      1.  Information Item: 2040 TPP Update: Project Additions (Nick Thompson 651-602-1754)
 

VI.       REPORTS OF STANDING COMMITTEES

Joint Report of Transportation and Management Committees
  1. 2018-127   Southwest Light Rail Transit (SWLRT) Green Line Extension Revised Budget (Jim Alexander 612-373-3880) presentation
  2. 2018-128   Southwest Light Rail Transit (SWLRT) Green Line Extension Third Amendment to the Cooperative Funding Agreement with HCRRA (Jim Alexander 612-373-3880)
  3. 2018-129   Southwest Light Rail Transit (SWLRT) Green Line Extension Fourth Amendment to the 2017 CTIB Capital Grant Agreement (Jim Alexander 612-373-3880)
 

VII.      REPORTS

  1. Council Members                                   
  2. Chair                      
  3. Regional Administrator    
  4. General Counsel

VIII.     ADJOURNMENT
 

JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting  
 

Committee information

Metropolitan Council

Committee contact:
Liz Sund
651.602.1390