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
October 11, 2021 meeting of the Transportation Committee |
IV.
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TAB REPORT
October 20, 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 – Roll Call |
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1. |
2021-272: Signature Authority – MVTA Orange Line Connector CMAQ Grant Agreement (Michael Hochhalter 651-602-1961) |
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2. |
2021-279 SW: 2021-2024 TIP Amendment: MnDOT Electric Carshare Startup Costs (Joe Barbeau 651-602-1705) |
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3. |
2021-280 SW: 2021-2024 TIP Amendment: MnDOT Minneapolis Mobility Hub and Engagement (Joe Barbeau 651-602-1705) |
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4. |
2021-281 SW: 2021-2024 TIP Amendment: SouthWest Transit Electric Buses and Charging Stations (Joe Barbeau 651-602-1705) |
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5. |
2021-282: 2022 Metro Mobility Bus Purchase (Paul Colton 651-602-1668) |
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Non-Consent Items |
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1. |
2021-248: METRO Purple Line Bus Rapid Transit – Subordinate Funding Agreement No. 01 with MnDOT (Craig Lamothe 763-258-3361) – Roll Call |
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2. |
2021-249: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 07 with MnDOT (Chris Beckwith 651-332-1466) – Roll Call |
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3. |
2021-299: Gold Line Master Utility Agreement #21M086 with Qwest Corporation (Chris Beckwith 651-332-1466) – Roll Call |
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4. |
2021-250: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement No. 15 with MnDOT (Jim Alexander 612-373-3880) – Roll Call |
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5. |
2021-274: Northstar and Sherburne County 2022 Subordinate Funding Agreement (Ed Petrie 612-349-7624) – Roll Call |
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6. |
2021-300: 2022 Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624) – Roll Call |
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7. |
2021-302: Maple Grove Service Agreement (Ed Petrie 612-349-7624) – Roll Call |
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8. |
2021-284: Execute Contract Options with Gillig LLC, Contract 19P122 (Paul Colton 651-602-1668) – Roll Call |
VII.
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INFORMATION
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1. |
Statewide Multimodal Plan (Steve Peterson 651-602-1819, Hally Turner – MnDOT, 651-366-3901) |
VIII.
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ADJOURNMENT
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