Transportation Committee Meeting

Regular Meeting
December 11, 2023 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of November 27, 2023, Transportation Committee minutes

Employee recognition – Metro Transit

  1. Metro Transit General Manager

Reports

  1. Metropolitan Transportation Services Executive Director
  2. Metro Transit General Manager
  3. Transportation Accessibility Advisory Committee (TAAC)

Consent business

  1. 2023-280: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement (19I054E) with Washington County (Mike Ullmer 651-602-1957)

Non-consent business

  1. 2023-279 SW: 2023 MTS Small Bus Procurement (Paul Colton 651-602-1668)
  2. 2023-286 SW: MTS Purchase of 25 Metro Mobility Buses through Sourcewell Contract (Paul Colton 651-602-1668)
  3. 2023-287: Authorization for the Regional Administrator to Execute First Amendment to Joint Powers Agreement with the City of Saint Paul and St. Paul Housing and Redevelopment Authority for Redevelopment of the Central Station Block and Authorization for the Regional Administrator to Execute Non-Material Amendments to the Joint Powers Agreement (Michael Krantz 612-349-7392)
    • Presentation: 2023-287: Authorization for the Regional Administrator to Execute First Amendment to Joint Powers Agreement with the City of Saint Paul and St. Paul Housing and Redevelopment Authority for Redevelopment of the Central Station Block and Authorization for the Regional Administrator to Execute Non-Material Amendments to the Joint Powers Agreement
    • Additional Material: Joint Powers Agreement 
    • Addtional Material: Joint Power Agreement Amendment 
  4. 2023-288 SW: METRO B Line – Authorization to Award Contract 23P079, West Construction Package (Alicia Valenti 612-349-7766)
  5. 2023-297 SW: Blue Line Enhancements Phase IIB Construction SCADA Programming, Contract 23M005D (Michael Wnek 612-349-7634)
    • Presentation: 2023-297 SW: Blue Line Enhancements Phase IIB Construction SCADA Programming, Contract 23M005D
  6. 2023-302 SW: Allied Universal Contract 22P123 Amendment 2 (Lt. Jason Lindner 612-349-7204, Leah Palmer 612-349-7071)
  7. 2023-303 SW: METRO Green Line Extension Amendment No. 4 to Lease Agreement 12P008 with Middleton Park Place Investors, LLC (Jim Alexander 612-373-3880)

Information

  1. Regional Transportation Forecasting (Dennis Farmer 651-602-1552)
  2. FTA DBE Program Semi-Annual Report (Trina Bolton 612-349-7567, Ashanti Payne 651-602-7660)

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
[email protected]
651-602-1758