MEETING OF THE TRANSPORTATION COMMITTEE
Monday, September 14, 2020 | 4:00pm
 
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Transportation Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Transportation Committee members will participate in this meeting via telephone or other electronic means and the Transportation Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above.
This meeting will also be streamed live and recorded. If you have comments about a matter on the agenda, please submit by email to [email protected]
 

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES – Roll Call August 24, 2020 meeting of the Transportation Committee
IV.	TAAC REPORT  September 2, 2020
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items – Roll Call
	1.	2020-234: Award Contract 20P045 to Modem Express, Inc. for Replacement of MTS Bus Modems (Paul Colton 651-602-1668)
	2.	2020-236: Amend 5311 Formula Grant with MnDOT (John Harper 651-602-1744)
	Non – Consent Items
	1.	2020-237: 2021-2024 Transportation Improvement Program (Joe Barbeau 651-602-1705, Sara Maaske 651-602-1588) – Roll Call  {2021-2024 TIP}  {Public Comment Report} {Public Comments} {presentation}
	2.	2020-210 JT: September 2020 Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call
	3.	2020-217: SWLRT (Green Line Extension) Civil Construction Change Order – Retaining Walls (Jim Alexander 612-373-3880) – Roll Call
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