Transportation Committee Meeting

Regular Meeting
January 13, 2025 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of December 9, 2024, Transportation Committee minutes

Reports

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

Consent business

  1. 2025-12: 2025-2028 Streamlined TIP Amendment: Sherburne County Government Center Electric Vehicles and Charging Stations (Robbie King 651-602-1380)
  2. 2025-13: 2025-2028 Streamlined TIP Amendment: Ramsey County and Saint Louis Park Projects Cost Increases (Robbie King 651-602-1380)
  3. 2025-14: 2025-2028 Streamlined TIP Amendment: New Hennepin County Charging Ports and MnDOT NEVI Program Charging Stations (Joe Barbeau 651-602-1705)
  4. 2025-28: Adoption of Highway Safety Performance Targets (Jed Hanson 651-602-1716)

Non-consent business

  1. 2025-15: Regional Significant 2025-2028 TIP Amendment – I-494 E-ZPass Extension and Improvements (Robbie King 651-602-1380)
  2. 2025-20: Procurement of Forty-Five Foot Coach Buses, Contract 25P036 (Jodi Janssen 651-602-1103, Paul Colton 651-602-1668)
  3. 2025-21: Procurement of Small Buses, Contract 25P210 (Jodi Janssen 651-602-1103, Paul Colton 651-602-1668)
  4. 2025-22: Procurement of Replacement and Expansion Heavy Duty Buses, Contract 25P211 (Jodi Janssen 651-602-1103, Paul Colton 651-602-1668)
  5. 2025-27: Review of Metropolitan Airports Commission (MAC) 2025-2031 Capital Improvement Program (CIP) (Joe Widing 651-602-1822)
  6. 2025-2 JT: 2025 Budget Amendment – Special January Budget Amendment (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
    • Presentation
    • Additional Materials
  7. 2025-16: Regional Travel Demand Management (TDM) Program Software-as-a-Service Upgrade (Wendy Duren 651-602-1701, Theresa Cain 612-349-7538)
    • Presentation
  8. 2025-4: Metro Transit Agency Safety Plans (Andrew Brody 651-602-1671)
    • Attachment: Bus
    • Attachment: Rail
  9. 2025-5: Metropolitan Transportation Services (MTS) Agency Safety Plan (ASP) (Andrew Brody 651-602-1671)
    • Additional Materials
  10. 2025-7: Contract Amendment Authorization, Contract 23M006 - Transit Planning Software (Shaun Morrell, 612-349-7706)
    • Presentation
  11. 2025-18: 2025 Metropass License (Contract) Renewals – Customer Contracts Exceeding $500,000 for Term of Agreement (Dustin Crescini 612-349-7718)

Information

  1. 2023 TBI Survey Results (Brandon Whited 651-602-1393) 
    • Presentation
    • Additional Materials

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]