Transportation Committee Meeting

Regular Meeting
November 22, 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

November 8, 2021 meeting of the Transportation Committee

IV.

TAB REPORT

November 17, 2021

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items – Roll Call
  1. 2021-334: 2022-2025 TIP Amendment: MnDOT MN 3 Railroad Bridge Funding (Joe Barbeau 651-602-1705)
  2. 2021-335: 2022-2025 TIP Amendment: MnDOT I-94 Maintenance (Joe Barbeau 651-602-1705)
  3. 2021-336: 2022-2025 TIP Amendment: US 169 Noise Wall Project (Joe Barbeau 651-602-1705)
  Non-Consent Items
  1. 2021-240: Approve the 2021 Title VI Service and Facilities Standards Monitoring Study (Cyndi Harper 612-349-7723) – Roll Call   {presentation} {attachment}
  2. 2021-306: SWLRT (Green Line Extension) Civil Construction Change Order – Kenilworth Sheet Pile Installation, Contract Number 15P307A (Jim Alexander 612-373-3880) – Roll Call
  3. 2021-311: METRO Blue Line Extension – Amendment 7 to the HDR Contract (#14P156) (Sam O’Connell 612-373-3815) – Roll Call  {presentation}
  4. 2021-328: Gold Line Master Utility Agreement #21M085 with Northern States Power Company (Chris Beckwith 651-602-1994) – Roll Call
  5.. 2021-330: Purchase of Additional Bus Mobile Validators (Dennis Dworshak 612-349-7035, Robert Cassidy 612-349-7006) – Roll Call
  6. 2021-331: MOU MnPass E-Z Pass Revenue Use and Distribution Agreement 21I068 (Ed Petrie 612-349-7624) – Roll Call
  7. 2021-332: Regional Transit Safety Performance Targets and 2022-2025 TIP Amendment to Incorporate Targets (Joe Barbeau 651-602-1705, Daniel Pena 651-602-1968) – Roll Call {attachment}
  8. 2021- 333: Release for Public Comment Draft Amendment #1 to the 2040 Transportation Policy Plan to Amend in the Arterial Bus Rapid Transit Network Next System and Amend in the Six MnDOT Freight Project Selections (Cole Hiniker 651-602-1748, Steve Peterson 651-602-1819) – Roll Call  {presentation} {attachment

VII.

INFORMATION

  1. Public Art Program Update (Mark Granlund 612-349-7499)

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:
Jenna Ernst
Jenna.Ernst@metc.state.mn.us
651-602-1758