SPECIAL MEETING OF THE TRANSPORTATION COMMITTEE
Note: Location & Time
Wednesday, November 7, 2018
5:45pm or immediately following the Committee of the Whole
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES October 17, 2018 Special meeting of the Transportation Committee
IV.	TAB LIAISON REPORT October 17, 2018
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.	2018-262: Easement and Access Maintenance & Use Agreements with the City of Big Lake (Kim Zlimen 612-349-7475)  {presentation}
	2.	2018-290: Ratification of Emergency Declaration for Train Lift Repair at the Operations and Maintenance Facilities (Mike Maddio 612-349-7637)
	3.	2018-300: Ratification of Emergency Declaration for Heating System Repair for the Transit Control Center (Mike Maddio 612-349-7637)
	4.	2018-293: Amendment to Professional Services Contract with CR-Building Performance Specialists, Inc. (Claudius Toussaint 612-349-7770)
	5.	2018-294: Master Contracts for Electrical Engineering Services – Contract 18P069 (Julie Brenny 612-349-7444)
	6.	2018-298: Authorization to Negotiate and Award Monitoring & Diagnostic System RFP (Chris Royston 612-341-5698)
	7.	2018-284: SWLRT (Green Line Extension) Authorization to Negotiate and Execute a Subrecipient Agreement with City of Eden Prairie (Sarah Ghandour 612-373-3852)  {presentation}
VII.	INFORMATION
	1.	There are no information items on the agenda.
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