MEETING OF THE TRANSPORTATION COMMITTEE
Monday, November 9, 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.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES – Roll Call October 26, 2020 meeting of the Transportation Committee
IV.	TAAC REPORT
V.	METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
VI.	BUSINESS
	Consent Items
	1.	There are no items on the consent agenda.
	Non – Consent Items
	1.	2020-287: Adopt 2020 Update of the 2040 Transportation Policy Plan and Accept Public Comment Report (Amy Vennewitz 651-602-1058) – Roll Call  {presentation}
	2.	2020-277: SWLRT (Green Line Extension) Civil Construction Changer Order – Earthwork for a Corridor Protection Barrier (Jim Alexander 612-373-3880) – Roll Call
	3.	2020-290: TransitMaster Sole Source Equipment and Software Maintenance and Support Services 20P218 (Theresa Nistler 651-602-1504, Gary Nyberg 612-349-7303) – Roll Call
	4.	2020-291: Ubisense Sole Source Software Maintenance and Support Agreement 20P296 (Theresa Nistler 651-602-1504, Richard Paulson 612-349-7346) – Roll Call
	5.	2020-292: 2021 Operating Grant Applications to the Funding Transitway Counties (Ed Petrie 612-349-7624) – Roll Call
	6.	2020-294: Northstar and Sherburne County 2021 Subordinate Funding Agreement (Ed Petrie 612-349-7624) – Roll Call
	7.	2020-304 JT: 2020 Budget Amendment – November Capital Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call
	8.	2020-305 JT: 2020 December Operating Budget Amendment (Ed Petrie 612-349-7624, Heather Aagesen-Huebner 651-602-1728) – Roll Call
VII.	INFORMATION
	1.	Metro Transit Technician (MTT) Update (Aaron Koski 612-349-7158, Matt Dake 612-349-5000)
	2.	Regional Solicitation Funding Scenarios (Steve Peterson 651-602-1819)  {attachment}
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