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
October 28, 2019 meeting of the Transportation Committee |
IV.
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Employee Recognition – Metro Transit
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V.
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TAB LIAISON REPORT
November 20, 2019 |
VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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1. |
2019-307: Metro Freeway Project Approval: US Highway 10/169 in the City of Anoka (Tony Fischer 651-602-1703) |
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2. |
2019-336: 2020 METRO Red Line Agreements (John Harper 651-602-1744) |
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3. |
2019-338: 2019-2022 TIP Amendment for Hennepin County: County State Aid Highway (CSAH) 15 Bridge Replacement in Orono (Joe Barbeau 651-602-1705) |
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4. |
2019-339: 2019-2022 TIP Amendment for Carver County: Norwood Young America Roundabout (Joe Barbeau 651-602-1705) |
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5. |
2019-340: 2019-2022 / 2020-2023 TIP Amendment for St. Paul: Johnson Parkway Trail (Joe Barbeau 651-602-1705) |
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6. |
2019-341: 2019-2022 TIP Amendment for Dayton: Brockton Interchange (Joe Barbeau 651-602-1705) |
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7. |
2019-342: 2019-2022 / 2020-2023 TIP Amendment for SouthWest Transit: Eden Prairie to Mall of America Connector Service (Joe Barbeau 651-602-1705) |
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8. |
2019-343: Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672) |
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9. |
2019-344: Low Floor Small Bus Purchase – assigned to MVTA (Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2019-182: Southwest Light Rail Transit (Green Line Extension) Advanced Design Consultant Services Contract (AECOM) Amendment #8 (Jim Alexander 612-373-3880) |
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2. |
2019-321: Southwest and Blue Line Light Rail Projects e-Builder (19P343) Contract Award (Jim Alexander 612-373-3880) |
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3. |
2019-337: Southwest Light Rail Transit (Green Line Extension) Property Owner and Tenant Advisory Services Contract Amendments (14P265A, B, C and G) (Jim Alexander 612-373-3880) |
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4. |
2019-291: 2020 Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624) |
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5. |
2019-329: METRO Gold Line Bus Rapid Transit - Master Funding Agreement with Saint Paul Regional Water Services (Chris Beckwith 651-602-1994) |
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6. |
2019-330: Gold Line Bus Rapid Transit – Section 106 Programmatic Agreement (Chris Beckwith 651-602-1994) |
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7. |
2019-335: Bus Wash Rack Replacement, Contract 18P063 (Robert Rimstad 612-349-7768) |
VIII.
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INFORMATION
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1. |
Suburban Transit Providers (Nick Thompson 651-602-1754) |
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2. |
Metro Transit Website Redesign Demonstration (Bruce Howard 612-349-7694, Adam Mehl 612-349-7104) |
IX.
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ADJOURNMENT
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