Transportation Committee Meeting
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 other electronic means 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.
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES – Roll Call
August 23, 2021 meeting of the Transportation Committee |
IV.
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TAAC REPORT
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V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items |
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1. |
There are no consent items on the agenda. |
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Non-Consent Items |
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1. |
2021-241: 2022-2025 Transportation Improvement Program (Joe Barbeau 651-602-1705, Amy Vennewitz 651-602-1054, Sara Maaske 651-602-1588) – Roll Call {Presentation} {2022-2025 TIP} {Public Comment Report} {Public Comments} |
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2. |
2021-227 JT: 2021 Budget Amendment – 3rd Quarter (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call |
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3. |
2021-239: Southwest Light Rail Transit (Green Line Extension) North Shore Track Services, Inc. Amendment No. 2 for Bass Lake Spur Freight Rail Maintenance and Repair, Contract 18P387 (Jim Alexander 612-373-3880) – Roll Call |
VII.
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INFORMATION
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1. |
METRO E Line Draft Corridor Plan (Kyle O’Donnell Burrows 612-349-7749) |
VIII.
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ADJOURNMENT
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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