Transportation Committee Meeting

Regular Meeting
August 12, 2024 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of July 22, 2024, Transportation Committee minutes

Reports

  1. Metropolitan Transportation Services Director
  2. Metro Transit General Manager
  3. Transportation Accessibility Advisory Committee (TAAC)
  4. Joint Labor Management Safety Committee (JLMSC)  

Consent business

  1. 2024-138: Camera System Phase II Expansion, Contract 24P23 (Paul Colton 651-602-1668)
  2. 2024-139: Transit Master Systems, Contract 24P237 (Paul Colton 651-602-1668)

Non-consent business

  1. 2024-196: 2024 Regional Solicitation Funding Program of Projects Selection (Joe Barbeau 651-602-1705)
  2. 2024-197: 2022 Highway Safety Improvement Program Project Selection (Joe Barbeau 651-602-1705)
  3. 2024-183: Master Contracts for Metro Transit Rail Engineering Services, Contract 23P194 (Julie Brenny 612-349-7444)
  4. 2024-213: Armored Car Services, Contract 23P223 (Dennis Dworshak 612-349-7364, Abdul Ahmed 612-349-7351

Information

  1. Nicollet Mall Update (Kyle O’Donnell Burrows 612-349-7749, Jeni Hager, Director, Transportation Planning & Programming with Minneapolis Public Works)
  2. Operating Budget Overview (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)

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
651-602-1758
[email protected]