MEETING OF THE TRANSPORTATION COMMITTEE
Monday, December 9, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101
AGENDA
I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
November 25, 2019 meeting of the Transportation Committee |
IV.
|
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
|
V.
|
BUSINESS
|
| |
Consent Items |
| |
1. |
There are no items on the consent agenda. |
| |
Non – Consent Items |
| |
1. |
2019-351 SW: Hennepin County Transit Link Agreement (John Harper 651-602-1744) |
| |
2. |
2019-357 SW: Amendment to Minnesota Valley Transit Authority Sub-Grant #SG-2017-024 (Michael Hochhalter 651-602-1961) |
VI.
|
INFORMATION
|
| |
1. |
Transportation Air Quality Conformity Update (Jonathan Ehrlich 651-602-1408) |
| |
2. |
Council Fare Policy and TAP (Nick Eull 612-349-7364, Mary Capistrant 612-349-7631, Andrea Kiepe 612-349-7747) |
VII.
|
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