MEETING OF THE TRANSPORTATION COMMITTEE
Monday, February 25, 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

February 11, 2019 meeting of the Transportation Committee

 

IV.

TAB LIAISON REPORT

February 20, 2019

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items
  1. There are no consent items on the agenda.
  Non – Consent Items
  1. 2019-30 JT SW: 2019 Budget Amendment – Carry Forward Amendment (Ed Petrie 612-349-7624 & Heather Aagesen-Huebner 651-602-1728)
  2. 2019-42: Master Contracts for Mechanical Engineering Services – Contract 18P251 (Julie Brenny 612-349-7444)
{presentation for 2019-43 & 2019-44}
  3. 2019-43 SW: SWLRT (Green Line Extension) BNSF Construction Agreement, Amendment 1 (Kelly McKeon 612-373-3889)
  4. 2019-44: SWLRT (Green Line Extension) SFA #12 with Hennepin County for Inspection Staff (Brian Runzel 612-373-3806)
  5. 2019-46 SW: Eight Sixty-foot BRT Articulated Expansion Buses for D-Line (Mike Joyce 612-349-5008)
  6. 2019-37 SW: Public Comment Report and Amendment to the 2040 Transportation Policy Plan to Add Riverview Modern Streetcar Locally Preferred Alternative (Cole Hiniker 651-602-1748, Sara Maaske 651-602-1588)  {amendment}  {report}
  7. 2019-47 SW: Purchase Agreement with Apollo Video Technology (Paul Colton 651-602-1668)
  8. 2019-48 SW: Release for Public Comment Draft Amendment #2 to the 2040 Transportation Policy Plan to Amend the METRO Gold Line Project and Amend the I-94 Project from MN 101 to I-494 (Steve Peterson 651-602-1819)  {amendment}

VII.

INFORMATION
  1. There are no information items on the agenda.

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