MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 24, 2020 | 4:00pm
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 Transportation Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Transportation Committee members will participate in this meeting via telephone or other electronic means and the Transportation Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above.
This meeting will also be
streamed live and recorded. If you have comments about a matter on the agenda, please submit by email to
[email protected]
AGENDA
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 – Roll Call
August 10, 2020 meeting of the Transportation Committee |
IV.
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TAB REPORT
August 19, 2020 |
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 consent items on the agenda. |
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Non – Consent Items |
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1. |
2020-227 SW: Operator Apprenticeship Grant Amendment #3 (Brian Funk 612-349-7514) - Roll Call |
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2. |
2020-228 SW: Authority to Execute the Southwest Light Rail Transit (Green Line Extension) Full Funding Grant Agreement if Awarded by the Federal Transit Administration (Jim Alexander 612-373-3880) - Roll Call {presentation} |
VII.
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INFORMATION
|
| |
1. |
Regional Solicitation Project Scoring Update (Elaine Koutsoukos 651-602-1717) |
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