Transportation Committee Meeting

Regular Meeting
August 14, 2023 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of July 24, 2023 Transportation Committee minutes
  3. Approval of August 7, 2023 Special Transportation Committee minutes

Reports

  1. Metropolitan Transportation Services Director

  2. Metro Transit General Manager
  3. Transportation Accessibility Advisory Committee (TAAC)

Consent Business

  1. 2023-133: METRO E Line – Real Estate Acquisition and Condemnation, Resolution 2023- 5 (Adam Smith 612-349-7160)
  2. 2023-163: METRO E Line – Joint Powers Agreement with City of St. Paul (Adam Smith 612-349-7160
  3. 2023-164: METRO E Line – Joint Powers Agreement with City of Edina (Adam Smith 612-349-7160)
  4. 2023-172: Metro Mobility Agency Contract Option Year 6 (Christine Kuennen 651-602-1689)
  5. 2023-182: Metro Transit Bus Tire Lease Services, Contract 22P119 (Abel Mumbi 612-349-5006)
  6. 2023-183: Digital Video Recorder Monitors, Contract 23P058 (Abel Mumbi 612-349-5006)

Non-Consent Business

  1. 2023-58: METRO Blue Line Extension 2023-2024 Capital Grant Agreement #22I038 with Hennepin County and Hennepin County Regional Railroad Authority (Nick Thompson 612-349-7507, Chris Beckwith 651-602-1994)
  2. 2023-179 JT: 2023 Budget Amendment – Special August Transportation Amendment (Ed Petrie 612-349-7624)
  3. 2023-176: METRO Green Line Extension Aldridge Parsons Joint Venture Part One Claims Resolution Change Order, Cumulative Change Order Authority Increase, and Amendment to 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution, Contract 17P000 (Jim Alexander 612-373-3880)
    • Presentation: 2023-176:METRO Green Line Extension Aldridge Parsons Joint Venture Part One Claims Resolution Change Order, Cumulative Change Order Authority Increase, and Amendment to 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution, Contract 17P000
  4. 2023-177: METRO Green Line Extension Settlement Agreement with Lunda McCrossan Joint Venture, Contract 22M013 (Jim Alexander 612-373-3880)
  5. 2023-174 JT: 2023 Unified Budget Amendment – 3rd Quarter (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
  6. 2023-180: Joint Powers Agreement with the Metropolitan Airports Commission, Contract 23I016 (Captain Joseph Dotseth 612-349-7269, Captain Richard Raymond 612-349-7270)

Information

  1. Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514, Jessica Cross 612-349-7362)
    • Presentation: Quarterly Service Changes and Workforce Update

Adjournment

Key:
JT:        Joint business item; presented at two or more committees prior to being presented at Council
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Transportation Committee

Committee contact:
Jenna Ernst
Jenna.Ernst@metc.state.mn.us
651-602-1758