Transportation Committee Meeting

Regular Meeting
March 14, 2022 | 4:00 p.m.
Location: Virtual
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 interactive technology 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 – Roll Call

III.

APPROVAL OF MINUTES

February 28, 2022 meeting of the Transportation Committee

IV.

TAAC REPORT

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items – Roll Call
  1. 2022-69: Bus Rapid Transit (METRO Purple Line) Rights of Entry, Resolution 2022-7 (Robin Caufman 651-602-1457)
  2. 2022-70: Metro Freeway Project Approval: Minnesota Highway 13 and Dakota Avenue (Bethany Brandt-Sargent 651-602-1725)
  3. 2022-71: Metro Freeway Project Approval: US Highway 10 – Rum River Bridge and Ferry Street (Bethany Brandt-Sargent 651-602-1725)
  4. 2022-72: Federal American Rescue Plan Signature Authorization (Heather Giesel 651-602-1715, Heather Aagesen-Huebner 651-602-1728)
  Non – Consent Items
  1. 2022-34 JT: 2022 Budget Amendment – April Budget Amendment 2022 Budget Amendment (Ed Petrie 612-349-7624 & Heather Aagesen-Huebner 651-602-1728) – Roll Call
  2. 2022-45: Bloomington, Edina, and Roseville Area Fixed Route Transit Service, Contract 21P290 (John Harper 651-602-1744) – Roll Call
  3. 2022-51: Downtown & Green Line, Switch Heater Replacement, Contract 21P284 (Elliot Courtney 612-349-7475) – Roll Call
  4. 2022-62 JT: 2022 Budget Amendment – METRO Green Line Extension Budget Amendment (Ed Petrie 612-349-7624)  {presentation}  – Roll Call
  5. 2022-58: METRO Green Line Extension AECOM Contract Amendment No. 12 for Advanced Design Consultant Services, Contract 14P125 (Jim Alexander 612-373-3880) – Roll Call
  6. 2022-59: METRO Green Line Extension Braun Intertec Corporation Contract Amendment No. 2 for Quality Management Services, Contract 18P018 (Jim Alexander 612-373-3880) – Roll Call

VII.

INFORMATION

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