MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 10, 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 be streamed live and recorded. If you have comments about a matter on the agenda, please submit by email to public.info@metc.state.mn.us
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – Roll Call

III.

APPROVAL OF MINUTES – Roll Call

July 27, 2020 meeting of the Transportation Committee

IV.

TAAC REPORT

August 5, 2020

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2020-201: On Board Technology Contract Award (Jess English 651-602-1697) – Roll Call
  2. 2020-217: SWLRT (Green Line Extension) Civil Construction Changer Order Retaining Walls (Jim Alexander 612-373-3880) Roll Call
  3. 2020-219: METRO D Line – Real Estate Acquisition and Condemnation, Resolution 2020-209 (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call

VII.

INFORMATION

  1. TAP & Access Pass Updates (Nick Eull 612-349-7364, Andrea Kiepe 612-349-7747, Nick Gorell 612-349-7657)
  2. 2021 Preliminary Operating Budget Info (Heather Aagesen-Huebner 651-602-1728, Ed Petrie 612-349-7624)

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