Transportation Committee Meeting
NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at
[email protected]. We will respond to your comments in a timely manner.
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
August 9, 2021 meeting of the Transportation Committee |
IV.
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TAB REPORT
August 18, 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 |
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1. |
There are no consent items on the agenda. |
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Non-Consent Items |
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1. |
2021-201: Metro Transit Uniforms, Contract 21P063 (Steve McLaird 612-349-7572) – Roll Call |
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2. |
2021-209: METRO Purple Line BRT Historic Preservation (Section 106) Memorandum of Agreement (Chelsa Johnson 651-602-1997, Charles Carlson 612-349-7639) – Roll Call |
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3. |
2021-220: METRO Purple Line Master Funding Agreement with Minnesota Department of Transportation (Charles Carlson 612-349-7639, Craig Lamothe 763-258-3361) – Roll Call |
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4. |
2021-216: Southwest Light Rail Transit (Green Line Extension) Kimley-Horn Contract Amendment No. 2 for Construction Management Support Services, Contract 17P060 (Jim Alexander 612-373-3880) – Roll Call |
VII.
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INFORMATION
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1. |
Metro Transit Operations Update (Brian Funk 612-349-7514) |
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2. |
2021 Second Quarter Ridership Report (John Harper 651-602-1744) |
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3. |
Regional Solicitation (Steve Peterson 651-602-1819) |
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