I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA – Roll Call
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III.
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APPROVAL OF MINUTES – Roll Call
June 8, 2020 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
June 17, 2020 |
V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items – Roll Call |
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1. |
2020-178: Metro Freeway Project Approval: MN 36 at CSAH 15 (Manning Avenue), Washington County (Tony Fischer 651-602-1703) |
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2. |
2020-181 SW: 2020-2023 TIP Amendment for the City of Anoka: US 10 / 169 Interchange (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2020-167 SW: Recommend Release of the 2040 Transportation Policy Plan Update for Public Comment and Set Public Hearing Date (Amy Vennewitz 651-602-1058, Sara Maaske 651-602-1588) – Roll Call
{presentation}
TPP Update
Chapter 1: Transportation System Vision and Planning
Chapter 2: Transportation Policy Plan Strategies
Chapter 3: Land Use and Local Planning
Chapter 4: Transportation Finance
Chapter 5: Highway Investment
Chapter 6: Transit Investment
Chapter 7: Bicycle Pedestrian Investment
Chapter 8: Freight Investment Direction
Chapter 9: Aviation Investment Direction and Plan
Chapter 10: Equity and Environmental Justice
Chapter 11: Environment and Air Quality
Chapter 12: Congestion Management Process
Chapter 13: Performance Outcomes
Chapter 14: Work Program
Appendix A: Glossary
Appendix B: Transportation Improvement Program
Appendix C: Long-Range Project List
Appendix D: Functional Classification
Appendix E: Air Quality
Appendix F: Preliminary Interchange Approval Process
Appendix G: Transit Design Guidelines
Appendix H: National and State Airport Classification
Appendix I: Regional Airspace
Appendix J: Airport Capital Investment
Appendix K: Airport Long Term Comprehensive Plans
Appendix L: Aviation Land Use Compatibility Guidelines |
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2. |
2020-174: Northstar Locomotive HEP Genset Overhaul, Contract 19P216 (Ryan Stellmach 612-349-7598) – Roll Call |
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3. |
2020-175: Amendment to Contract #14R038, Transit Advertising Sales (Bruce Howard 612-349-7694) – Roll Call
{attachment} |
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4. |
2020-176 SW: Southwest Light Rail Transit (Green Line Extension) Fourth Amendment to the Hennepin County and Hennepin County Regional Authority Capital Grant Agreement for the LNTP Period (Kristin Prescott 612-373-5368) – Roll Call |
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5. |
2020-141 JT SW: AMENDED: 2020 Budget Amendment – 2nd Quarter – AMENDED (Ed Petrie 612-349-7624) – Roll Call |
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6. |
2020-177: Southwest Light Rail Transit (Green Line Extension) Cooperative Construction Agreement with St. Louis Park (Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) – Roll Call |
VII.
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INFORMATION
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1. |
COVID-19 Update (Jonathan Ehrlich 651-602-1408, Ashley Asmus 651-602-1396) |
VIII.
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ADJOURNMENT
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