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 [email protected]. We will respond to your comments in a timely manner.
CALL TO ORDER - Roll call
January 26, 2022, Metropolitan Council Meeting
IV. CONSENT AGENDA - Roll call
Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
- 2021-353: Drug and Alcohol Policies (Deborah Aebi, 651-602-1319)
- 2022-4: Mobile Column Lifts for Minneapolis Bus Garage, Contract 21P382 (Robert Rimstad 612-349-7768)
- 2022-17: FM 14-2 Expenditures for the Procurement of Goods, Services, and Real Estate Policy (Jody Jacoby, 651-602-1359; Greg Ewig, 651-602-1556)
- 2022-19: Consent to License for Right-of-Way Acquisition Loan Highway 10 Anoka County Property (Tony Fischer 651-602-1703)
- 2022-20: Consent to Sale of a Portion of Right-of-Way Acquisition Loan Highway 10 Anoka County Property and Partial Release of the Portion of the Property from Loan Agreement and Restrictive Covenant (Tony Fischer 651-602-1703)
- 2022-21: 2022 Safety Performance Measure Targets, Resolution No. 2022-02 (Heidi Schallberg 651-602-1721, Jed Hanson 651-602-1716)
- 2022-29: Gold Line Joint Powers/Cooperative Construction Agreements with the city of St. Paul (Chris Beckwith 651-602-1994)
- 2022-30: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Maplewood (Chris Beckwith 651-602-1994)
- 2022-31: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Landfall (Chris Beckwith 651-602-1994)
- 2022-32: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Oakdale (Chris Beckwith 651-602-1994)
- 2022-33: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Woodbury (Chris Beckwith 651-602-1994)
V. REPORTS OF STANDING COMMITTEES
A. Community Development – No reports
B. Environment – No reports
C. Management
- 2021-307: Labor Agreement with the International Union of Operating Engineers, Local No. 49 (Marcy Cordes, 651-602-1582) - Roll call
- 2022-10: Labor Agreement with the Transit Managers and Supervisors Association (TMSA) (Marcy Cordes, Chief Labor Relations Officer, 651-602-1582) - Roll call
D. Transportation
- 2022-5: Zero Emission Bus Transition Plan Adoption (Carrie Desmond 612-349-7798) [Zero-Emission Bus Transition Plan] - Roll call
- 2022-15: METRO Blue Line Extension Master Funding Agreement with Hennepin County (Nick Landwer 612-373-3847) - Roll call
VI. INFORMATION ITEM
- Recommendations for Water Supply Planning in the Metro Area (Lanya Ross, 651-602-1803) [presentation]
- Chair
- Council Members
- Regional Administrator
- General Counsel
JT Joint business item; presented at two or more committees prior to being presented at Council
SW Action taken by the Council and Committee the same week
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting