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
December 9, 2019 meeting of the Transportation Committee |
IV.
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TAAC REPORT
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V.
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TAB LIAISON REPORT
December 18, 2019 |
VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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1. |
2020-8: Metro Mobility Taxi Service – Contract Spending Authorization (Susan Duffy 651-602-1663) |
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2. |
2020-20: Dakota County Transit Link Contract Amendment (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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Non – Consent Items |
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1. |
2020-24: Review of Metropolitan Airports Commission 2019-2025 Capital Improvement Program (CIP) (Russ Owen 651-602-1724) {presentation} |
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2. |
2020-25: Release of the 2020 Regional Solicitation for Transportation Projects (Steve Peterson 651-602-1819) {presentation} {attachment 1} {attachment 2} |
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3. |
2020-5: 2020 Title VI Plan Update, Resolution 2020-02 (Guthrie Byard 612-349-7762, Cyndi Harper 612-349-7723) {presentation} {attachment} |
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{presentation for 2020-12 & 2020-9} |
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4. |
2020-12: Real-Time Prediction Engine, Contract 18P322 (Laura Matson 612-349-7771, Ben Rajkowski 612-349-7397) |
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5. |
2020-9: Alerts-Manager and Real-time Concentrator Software, Contract 19P218 (Bre Grand 612-349-7355, Ben Rajkowski 612-349-7397) |
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6. |
2020-14: METRO E Line Recommended Alignment (Kyle O’Donnell Burrows 612-349-7749) {presentation} {attachment} |
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7. |
2020-21: Light Rail Live Video, Contract 19P306 (Dominick Pellegrin 612-341-5690, Leah Palmer 612-349-7232, Brooke Blakey 612-349-7200) {presentation} |
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8. |
2020-26 JT SW: 2020 Capital Amendment (Ed Petrie 612-349-7624) |
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{presentation for 2020-22 & 2020-23} |
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9. |
2020-22: Minneapolis Bus Garage Construction, Contract 19P000A (Robert Rimstad 612-349-7768, Carrie Desmond 612-349-7798) |
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10. |
2020-23: Minneapolis Bus Garage Independent Testing Agency, Contract 18P430 (Robert Rimstad 612-349-7768, Carrie Desmond 612-349-7798) |
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11. |
2020-27: Gold Line Appraisal Services Contract 19P256 (Chris Beckwith 651-602-1994) |
VIII.
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INFORMATION
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1. |
Better Bus Stops (Berry Farrington 612-349-7378, Paul Lamb 612-349-7653, Barrett Clausen 612-349-7115) |
IX.
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ADJOURNMENT
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