Transportation Committee Meeting

Regular Meeting
July 26, 2021 | 4:00 p.m.
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

July 12, 2021 meeting of the Transportation Committee

IV.

TAB REPORT

July 21, 2021

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items – Roll Call
  1. 2021-174: Signature Authority for Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Grant Agreements (Michael Hochhalter 651-602-1961) – Roll Call
  2. 2021-194 SW: 2021-2024 TIP Amendment for MnDOT: I-35W Frontage Road Turnback (Joe Barbeau 651-602-1705)
  3. 2021-195: Signature Authority for MVTA Burnsville Bus Garage Grant Agreement (Michael Hochhalter 651-602-1961) 
  Non-Consent Items
  1. 2021-143 JT: 2021 Budget Amendment –2nd Quarter Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call
  2. 2021-178: Blue Line Enhancements Phase IIA, Contract 21P084 (Ryan Heath 612-349-7183) – Roll Call
  3. 2021-190: METRO Purple Line BRT Ramsey County Project Development Capital Grant Agreement (Craig Lamothe 763-258-3361) – Roll Call
  4. 2021-191: METRO Purple Line Cooperation Agreement with Minnesota Department of Transportation (Craig Lamothe 763-258-3361) – Roll Call
  5. 2021-192: Southwest Light Rail Transit (Green Line Extension) Seventh Amendment to the Hennepin County and Hennepin County Regional Railroad Authority Capital Grant Agreement 18I094 (Jim Alexander 612-373-3880) – Roll Call
  6. 2021-201: Metro Transit Uniforms, Contract 21P063 (Steve McLaird 612-349-7572) – Roll Call

VII.

INFORMATION

  1. There are no information items.

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
 

Committee information

Transportation Committee

Committee contact:
Rebecca Gorell
Rebecca.Gorell@metrotransit.org
612-349-7515