MEETING OF THE TRANSPORTATION COMMITTEE
Monday, October 14, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
September 23, 2019 meeting of the Transportation Committee |
IV.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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V.
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BUSINESS
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Consent Items |
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1. |
2019-282: 2019-2022 / 2020-2023 TIP Amendment: Scott County CSAH 2/CSAH 91 Roundabout (Joe Barbeau 651-602-1705) |
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2. |
2019-283: 2019-2022 / 2020-2023 TIP Amendment for Dakota County: CSAH 42 Mill and Overlay (Joe Barbeau 651-602-1705) |
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3. |
2019-284: Authorize Execution of Contract Options with MCI (Motor Coach Industries) (Paul Colton 651-602-1668) |
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4. |
2019-285: Purchase Apollo Video Technology (Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2019-259 JT: 2019 3rd Quarter Capital Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) |
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2. |
2019-269: 2020 Operating Grant Applications to the Funding Transitway Counties (Ed Petrie 651-602-1728) |
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3. |
2019-270: Northstar and Sherburne County 2020 Subordinate Funding Agreement (Ed Petrie 651-602-1728) |
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4. |
2019-280: Northstar Vehicle Maintenance Facility Drop Table and Extra Track contract amendment 17P395 (Tom McGannon 612-349-7540) |
VI.
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INFORMATION
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1. |
Major Highway Projects Update (Tony Fischer 651-602-1703) |
VII.
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ADJOURNMENT
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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