MEETING OF THE TRANSPORTATION COMMITTEE
Monday, March 23, 2020 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101
 
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 and the Transportation Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. Members of the public may attend the meeting in person but are strongly encouraged to monitor the meeting remotely here.

AGENDA

I. CALL TO ORDER
II. APPROVAL OF AGENDA - Roll Call
III. APPROVAL OF MINUTES - Roll Call

March 9, 2020 meeting of the Transportation Committee

IV. METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
V. BUSINESS

 Consent Items - Roll Call
 1. 2020-106 SW: 2020-2023 TIP Amendment for Metro Transit’s Route 63 Improvement (Joe Barbeau 651-602-1705)
 2. 2020-107 SW: 2020-2023 TIP Amendment for Metro Transit: Districtwide Pavement Marking and Cat-Tracks Projects Set-a-Side (Joe Barbeau 651-602-1705)
 3. 2020-108 SW: 2020-2023 TIP Amendment for MnDOT: Temporary Signal Installation (Joe Barbeau 651-602-1705)
 4. 2020-109 SW: 2020-2023 TIP Amendment for St. Louis Park: Edgewood Road Reconstruction (Joe Barbeau 651-602-1705)
 Non – Consent Items
 1. 2020-89 SW: Gold Line Environmental Decision (Chris Beckwith 651-602-1994)  {attachment} - Roll Call
 2. 2020-95 SW: Blue Line Enhancements Phase II Design and Construction Support Services Contract 19P281 (Ryan Heath 612-349-7183)  {attachment} - Roll Call
 3. 2020-104 SW: SWLRT (Green Line Extension) Franklin Operations and Maintenance Facility Modifications Contract Award (Joan Hollick 612-373-3820, Jim Alexander 612-373-3880)  {attachment} - Roll Call
 4. 2020-105 SW: Orange Line BRT Stations Contract (Derek Berube 612-349-7560)  {attachment} - Roll Call
 5. 2020-112 SW: Joint Powers Agreement: Metro Transit PD & MN Bureau of Criminal Apprehension (Leah Palmer 612-349-7232, Brooke Blakey 612-349-7200)  {attachment} - Roll Call

VI. INFORMATION

 1. There are no information items on the agenda.

VII. 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