METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, August 16, 2017
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER
 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

August 9, 2017 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.        REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                         
B. Environment—No Reports
                                                                 
C. Management—No Reports
                 
D. Transportation              
1.    2017-150 SW        Southwest Light Rail Transit (Green Line Extension) Construction Agreement with Twin Cities and Western Railroad (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)    
2.    2017-162 SW        Southwest Light Rail Transit (Green Line Extension) Memorandum of Understanding with BNSF Railway (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
3.    2017-163 SW        Southwest Light Rail Transit (Green Line Extension) Shared Use Agreement with BNSF Railway (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
4.    2017-164 SW        Southwest Light Rail Transit (Green Line Extension) Construction Agreement with BNSF Railway (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
5.    2017-165 SW        Southwest Light Rail Transit (Green Line Extension) Purchase and Sales Agreement with BNSF Railway (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
 

VI.       REPORTS

A.Council Members                                     
B.Chair                      
C.Regional Administrator    
D.General Counsel
 

VII.      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