MEETING OF THE TRANSPORTATION COMMITTEE
Monday, October 12, 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 September 28, 2020 meeting of the Transportation Committee
IV.	TAAC REPORT
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items
	1.	There are no consent items on the agenda.
	Non – Consent Items
	1.	2020-254: Southwest Light Rail Transit (Green Line Extension) SEH Contract Amendment for Construction Monitoring for Contaminated Materials, Contract 16P298 (Jim Alexander 612-373-3880) – Roll Call
	2.	2020-255: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement No. 13 with Minnesota Department of Transportation for Staffing to Master Funding Agreement #121021 (Jim Alexander 612-373-3880) – Roll Call
	3.	2020-256: METRO Blue Line Extension – Subordinate Funding Agreement No. 7 with the Minnesota Department of Transportation to complete the Bassett Creek Storm Sewer Utility Relocation to Master Funding Agreement #141044 (Nick Landwer 612-373-5372) – Roll Call
	4.	2020-267: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 05 with MnDOT (Chris Beckwith 651-602-1994) – Roll Call
VII.	INFORMATION
	1.	Microtransit Pilot Project (Meredith Klekotka 612-349-7168)
	2.	Capital Budget Presentation (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728)
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