MEETING OF THE TRANSPORTATION COMMITTEE
Monday, September 23, 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

August 26, 2019 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB LIAISON REPORT

September 18, 2019

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS
  Consent Items
  1. There are no items on the consent agenda.
  Non – Consent Items
  1. 2019-213: Minneapolis Bus Garage Construction, Contract 19P000 (Robert Rimstad 612-349-7768) {Presentation} 
  2. 2019-246: Type 1 Light Rail Vehicle Automatic Couplers (Chris Royston 612-341-5698) {Presentation}
  3. 2019-248 SW: 2020-2023 Transportation Improvement Program (TIP) (Joe Barbeau 651-602-1705) {2020-2023 TIP}  {Presentation}
  4. 2019-249 SW: 2020 Unified Planning Work Program (UPWP), Resolution 2019-22 (Amy Vennewitz 651-602-1058, Dave Burns 651-602-1887)  {2020 UPWP}  {Presentation}

VIII.

INFORMATION
  1. E Line Staff Recommended Alignment (Kyle O’Donnell Burrows 612-349-7749)
  2. Gold Line Update (Christine Beckwith 651-602-1994)
  3. 2020-2025 Capital Budget (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)

IX.

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