Transportation Committee Meeting

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 meetings for reasons stated in the Governor’s Emergency Executive Order. 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.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES – Roll Call June 14, 2021 meeting of the Transportation Committee
IV.	TAB REPORT June 16, 2021
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items
	1.	There are no items on the consent agenda
	Non – Consent Items
	1.	2021-145: Positive Train Control (PTC) Software Support Amendment #3 Contract 17M165 (Tony Hebert 612-349-7083) – Roll Call
	2.	2021-152: METRO D Line – Amendment to Design and Construction Administration Services Contract 18P182 (Shahin Khazrajafari, 612-349-7764) – Roll Call
	3.	2021-153: METRO B Line – Authorization to Release Recommended Corridor Plan for Public Comment (Adam Smith, 612-349-7160)  {attachment}  {presentation} – Roll Call
	4.	2021-154: Trapeze/TransitMaster Sole Source for Bus Hardware Upgrade 21P163 (Richard Paulson 612-349-7346)  {presentation} – Roll Call
	5.	2021-157: Approval of Ramsey County, FTA Pilot Program for TOD Planning (Rush Line) 21I001 (Kathryn Hansen 612-349-7509)  {presentation} – Roll Call
	6.	2021-164: SWLRT (Green Line Extension) Civil Construction Change Order – Grouting for the Kenilworth Tunnel Construction (Jim Alexander 612-373-3880) – Roll Call
	7.	2021-165: Metropolitan Transportation Services Agency Safety Plans (ASP) (Andrew Brody 651-602-1671)  {attachment} – Roll Call
VII.	INFORMATION
	1.	Arterial BRT Program Update (Charles Carlson 612-349-7639, Katie Roth 612-349-7772)
	2.	Minneapolis Bus Garage (Robert Rimstad 612-349-7768)
	3.	Metro Transit Mobile App Transition (Adam Mehl 612-349-7104)
	4.	Transportation Improvement Program {presentation} (Joe Barbeau 651-602-1705)
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

Committee information

Transportation Committee

Committee contact:

Jenna Ernst
651-602-1758
[email protected]