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.
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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
April 12, 2021 meeting of the Transportation Committee |
IV.
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TAB REPORT
April 21, 2021 |
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 items on the consent agenda. |
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Non – Consent Items |
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1. |
2021-87 SW: Travel Behavior Inventory – 2021 Transit On-Board Survey Notice of Award (Jonathan Ehrlich 651-602-1408, Ashley Asmus 651-602-1396) – Roll Call |
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2. |
2021-98: Blue Line Enhancements Phase IIA Special Trackwork, Contract 20P315 (Ryan Heath 612-349-7183) – Roll Call |
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3. |
2021-100: Gold Line Contract #20P073 Property Acquisition Legal Services (Chris Beckwith 651-332-1466, Joe Klein 651-602-1995) – Roll Call |
VII.
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INFORMATION
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1. |
TMA Certification Review Findings (Amy Vennewitz 651-602-1058) {handout} |
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2. |
Service Equity Evaluation (Adam Harrington 612-349-7797, Kristin Thompson 612-349-7782, Rachel Dungca 612-349-7536) |
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