Transportation Committee Meeting

Regular Meeting
September 25, 2023 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of September 11, 2023 Transportation Committee minutes

Employee Recognition – Metro Transit

  1. Metro Transit General Manager

Reports

  1. Metropolitan Transportation Services Director
  2. Metro Transit General Manager
  3. Transportation Advisory Board (TAB)
    • Attachment: September 20, 2023 TAB Summary Report
  4. Joint Labor Management Safety Committee (JLMSC)

Consent Business

  1. There are no consent items on the agenda.

Non-Consent Business

  1. 2023-195: METRO B Line – Amendment 1 to Hennepin County Joint Powers and Cooperative Construction Agreement 22I046 (Frank Alarcon 612-349-7692, Katie Roth 612-349-7772)
  2. 2023-196: METRO B Line – Amendment 2 to Engineering and Construction Administration Contract 20P322 (Alicia Valenti 612-349-7766)
  3. 2023-209: Micro Pilot Project Fare Change (Victoria Dan 612-349-7648, Sheila Holbrook-White 651-602-1618)
  4. 2023-222 SW: Close Out of Master Operations Funding Agreement for Transitway Service (Ed Petrie 612-349-7624, Steve True 612-349-7701)
  5. 2023-224: Orange Line Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624, Steve True 612-349-7701)
  6. 2023-225 JT: Transit Rider Investment Program, Resolution 2023-19 (Leah Palmer 651-278-6772)

Information

  1. METRO G Line Draft Corridor Plan (Laura Greteman 612-349-7672, Kyle O’Donnell Burrows 612-349-7749)
  2. Zero Emission Bus Transition Plan 2022 Annual Report  (Carrie Desmond 612-349-7798, Jeremiah Riter 612-349-5005)
    • Presentation: Zero Emission Bus Transition Plan 2022 Annual Report 

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