MEETING OF THE TRANSPORTATION COMMITTEE

Monday, June 8, 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 be streamed live and recorded. We encourage you to monitor the meeting remotely at http://metrocouncil.granicus.com/ViewPublisher.php?view_id=2
If you have comments about a matter on the agenda, please submit via email to [email protected]
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – Roll Call

III.

APPROVAL OF MINUTES – Roll Call

April 27, 2020 meeting of the Transportation Committee

IV.

TAAC REPORT

June 3, 2020

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items – Roll Call
  1. 2020-163 SW: 2020-2023 TIP Amendment for St. Paul: Electric Vehicles for Car Sharing (Joe Barbeau 651-602-1705)
  2. 2020-164 SW: 2020-2023 TIP Amendment for MnDOT: I-94 / US 952A Bridge Rehabilitation (Joe Barbeau 651-602-1705)
  3. 2020-165 SW: 2020-2023 TIP Amendment MnDOT: US 12 Safety Improvement Study (Joe Barbeau 651-602-1705)
  4. 2020-166 SW: 2020-2023 TIP Amendment for MnDOT: Metrowide Replacement of Dynamic Message Signs (Joe Barbeau 651-602-1705)
  Non – Consent Items
  1. 2020-141 JT: 2020 Unified Budget Amendment – 2nd Quarter (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call
  2. 2020-162: Federal CARES Act Subrecipient Grant Agreements (Heather Giesel 651-602-1715) – Roll Call
  3. 2020-142: Master Contracts for Structural Design Services – Contract 19P262 (Julie Brenny 612-349-7444) – Roll Call
  4. 2020-157: Southwest Light Rail Transit (Green Line Extension) Legal Services Contract in Support of Project Activities, Contract 20P007 (Jim Alexander 612-373-3880) – Roll Call
  5. 2020-159: METRO Gold Line Bus Rapid Transit - Master Funding Agreement with Ramsey County Regional Railroad Authority (Chris Beckwith 651-602-1994) – Roll Call
  6. 2020-160: Gold Line BRT Subordinate Funding Agreement #1 with Washington County for Service Center Design (Chris Beckwith 651-602-1994) – Roll Call
  7. 2020-161: Gold Line BRT Master Funding Agreement and Subordinate Funding Agreement #1 with Minnesota IT Services for Duct Bank Relocation Design (Chris Beckwith 651-602-1994) – Roll Call

VII.

INFORMATION
  1. Freeway System Interchange Study (Tony Fischer 651-602-1703, MnDOT Michael Corbett 651-234-7793)

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