MEETING OF THE TRANSPORTATION COMMITTEE
Monday, October 26, 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 public.info@metc.state.mn.us
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

October 12, 2020 meeting of the Transportation Committee

IV.

TAB REPORT

October 21, 2020

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items – Roll Call
  1. 2020-285 SW: 2021-2024 TIP Amendment for MVTA: Burnsville Bus Garage Renovation (Joe Barbeau 651-602-1705)
  2. 2020-286 SW: 2021-2024 TIP Amendment for MnDOT Signal System Replacement in Chanhassen(Joe Barbeau 651-602-1705)
  Non – Consent Items
  1. 2020-275 SW: South Garage Facility Lease Agreement (Marilyn Porter 612-349-7689, Claudius Toussaint 612-349-7770) – Roll Call
  2. 2020-276: Contract 20P040 - Solid Waste and Recycling Material Removal (Jeff Freeman 612-349-7527)  – Roll Call

VII.

INFORMATION

  1. Southwest Corridor Light Rail Transit Expansion Cash Flow (Marie Henderson 651-602-1387, Ed Petrie 612-349-7624, Jim Alexander 612-373-3880)
  2. Listening and Learning Summary (Robin Caufman 651-602-1457, Eric Lind 612-349-7521)

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