MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 24, 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 June 10, 2019 meeting of the Transportation Committee
IV.	Employee Recognition – Metro Transit
V.	TAB LIAISON REPORT June, 19, 2019
VI.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VII.	BUSINESS
	Consent Items
	1.	2019-120 SW: 2019-2022 TIP Amendment: I-35W Stormwater Storage Project (Joe Barbeau 651-602-1705)
	2.	2019-121 SW: 2019-2022 TIP Amendment: MN Highway 5 Concrete Pavement and Bridge Rehabilitation Project (Joe Barbeau 651-602-1705)
	Non – Consent Items
	1.	2019-145: Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT) | Resolution 2019-11 (Ed Petrie 612-349-7624)
	2.	2019-154: Scott County Functional Classification Principal Arterial Change Requests (Steve Peterson 651-602-1819)  {presentation}
	3.	2019-160: Authorize Execution of Contract Options with Gillig LLC Utilizing the Comonwealth of Virginia’s Gillig Bus Contract – 11 Buses (Paul Colton 651-602-1668)
VIII.	INFORMATION
	1.	Draft Transportation Improvement Program 2020-23 (Joe Barbeau 651-602-1705)
	2.	Travel Behavior Inventory Program (Jonathan Ehrlich 651-602-1408)
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