MEETING OF THE TRANSPORTATION COMMITTEE
Monday, July 13, 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.
Public Participation: Register to comment online (voice or chat) during the Public Comment agenda item OR by phone: 1-855-282-6330, access code: 146 257 8963. Hit *3 to raise your hand.
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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IV.
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APPROVAL OF MINUTES – Roll Call
June 22, 2020 meeting of the Transportation Committee |
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. |
2020-191: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with CenterPoint Energy – Amendment 2 (Jim Alexander 612-373-3880) |
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2. |
2020-197: Amend Interagency Agreement with Anoka County (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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Non – Consent Items |
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1. |
2020-182 JT: 2020 Budget Amendment – July Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call {Presentation} |
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2. |
2020-196: Agency Safety Plans (Mike Conlon 612-349-7516, Gerri Sutton 651-602-1672) – Roll Call
{Presentation} {MT Bus Plan} {MT LRT Plan} {MTS Safety Plan} |
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3. |
2020-193: Ticket Vending Machine Software Upgrade (Nick Eull 612-349-7364) – Roll Call |
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4. |
2020-194: Approval for Body-Worn Cameras, Contract Number 19P297 (Leah Palmer 612-349-7232) – Roll Call |
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5. |
2020-199: Purchase Go-To Card Validators for Orange and D-Line (Dennis Dworshak 612-349-7035) – Roll Call |
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6. |
2020-200: Purchase Ticket Vending Machines for Orange and D Line (Dennis Dworshak 612-349-7035) – Roll Call |
VII.
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INFORMATION
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1. |
COVID-19 (Coronavirus) Outbreak Transportation Survey (May 2020) – Continued from June 22 (Jonathan Ehrlich 651-602-1408, Ashley Asmus 651-602-1396) |
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