Call to Order
- Approval of the Agenda
- Approval of March 22, 2023 Metropolitan Council minutes
- Approval of March 29, 2023 Special Metropolitan Council minutes
Public Invitation
Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.
Business
- 2023-73 JT SW: April Special Transportation Budget Amendment (Stewart McMullan, 651-602-1374) roll call
Consent Business
- 2023-39: Amendment to List of Authorized Financial Institutions (Mark Thompson, 651-602-1629)
- 2023-71: 2023 Unified Planning Work Program Amendment 1 (Amy Vennewitz, 651-602-1058)
- 2023-76: 2023-2026 TIP Amendment: Four Project Changes (Joe Barbeau, 651-602-1705)
- 2023-77: 2023-2026 TIP Amendment: Chisago County US 8 Project Extension into Washington County (Joe Barbeau, 651-602-1705)
- 2023-81: MUSA Implementation Guidelines (Angela Torres, 651-602-1566)
Non-Consent Business – Reports of standing committees
Community Development
- Reports on consent agenda
Environment
- 2023-78: MWWTP Water Systems Renewal & Improvements Phase 1 – Distribution System Renewal Project Rejection of Bid (Tim Amstutz, 651-602-1221)
Management
- Reports on consent agenda
Transportation
- 2023-60: METRO F Line – Authorization to Release Recommended Corridor Plan for Public Comment (Jake Knight, 612-349-7546)
- 2023-69: METRO Green Line Extension Civil Construction Change Order Authority Cumulative Cap Increase (Jim Alexander, 612-373-3880)
- 2023-72 SW: METRO B Line – Authorization to Award East Construction Contract 22P365 (Frank Alarcon, 612-349-7692)
Other Business
- 2023-85: Appointments to the Transportation Advisory Board (Chair Zelle, 651-602-1453)
Information
- APTA Mobility Conference (Brian Funk, 612-349-7514)
Reports
- Chair
- Council Members
- Regional Administrator
- General Counsel
Adjournment
Additional Notes:
Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item could be removed from the Consent Agenda for separate consideration.