MEETING OF THE TRANSPORTATION COMMITTEE
Monday, March 9, 2020 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES February 24, 2020 meeting of the Transportation Committee
IV.	TAAC REPORT
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items
	1.	There are no items on the consent agenda.
	Non – Consent Items
	1.	2020-64 JT: Quarter 1 Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
	2.	2020-97: Contract with Motor Coach Industries Utilizing the AC-Transit Coach Contract 2020-1436 (Paul Colton 651-602-1668)
	3.	2020-98: Sole Source Procurement of AVL/MDT with Trapeze Software Group, Inc. (Paul Colton 651-602-1668)
	4.	2020-76: Metro Mobility On-Demand Services Pilot Contract (Christine Kuennen 651-602-1689)
	5.	2020-92: SWLRT (Green Line Extension) Third Amendment to the Hennepin County and Hennepin County Regional Authority Capital Grant Agreement for the LNTP Period (Joan Hollick 612-373-3820, Jim Alexander 612-373-3880)
	6.	2020-84: Master Contracts for Rail Systems Maintenance Services – Contract 19P147 (Mike Erickson 612-341-5637)
	7.	2020-94: Transportation Committee 2020 Workplan (Wes Kooistra 612-349-7510, Nick Thompson 651-602-1754)
VII.	INFORMATION
	1.	2019 Regional Ridership Report (John Harper 651-602-1744, Eric Lind 612-349-7521)
	2.	2018 Route Analysis (Daniel Peña 651-602-1968)  {link to route analysis}
	3.	Highway 5 Construction Transit Plans (Adam Harrington 612-349-7797, Bruce Howard 612-349-7694)
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