Transportation Committee Meeting
Regular Meeting
February 14, 2022 | 4:00 p.m.
Location: Virtual
Minutes (PDF)
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 interactive technology 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 – Roll Call
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III.
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APPROVAL OF MINUTES
January 24, 2022 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 – Roll Call |
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1. |
2022-37: Gold Line Utility Reimbursement Agreement with Minnesota Pipeline Company, LLC (Chris Beckwith 651-602-1994) |
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Non – Consent Items |
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1. |
2022-38: METRO Purple Line Bus Rapid Transit Engineering and Project Management Services Contract 21P242 (Craig Lamothe 651-602-1978, Jody Jacoby 651-602-1144) {presentation} – Roll Call |
VII.
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INFORMATION
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1. |
2022 Transportation Committee Work Plan (Wes Kooistra 612-349-7510, Charles Carlson 651-602-1754) |
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2. |
Q4 2021 and Annual Ridership Report (Eric Lind 612-349-7521, John Harper 651-602-1744) |
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