Transportation Committee Meeting

Regular Meeting
May 22, 2023 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of May 8, 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)
  4. Transportation Accessibility Advisory Committee (TAAC)

Consent Business

  1. 2023-114 SW: 2023-2026 TIP Amendment: New Projects (Joe Barbeau 651-602-1705)
  2. 2023-115 SW: 2023-2026 TIP Amendment: Fare Collection Equipment Cost Increase (Joe Barbeau 651-602-1705)

Non-Consent Business

  1. 2023-95 SW: METRO Gold Line Bus Rapid Transit Contract Award for Woodlane Park and Ride (22P425) (Steve Barrett 651-602-1993)
  2. 2023-109: Master Contract for Construction Support Services, Contract 22P393 (Julie Brenny 612-349-7444)
  3. 2023-113 SW: Charging and Fueling Infrastructure Discretionary Grant Program Application (Tony Fischer 651-602-1703)
  4. 2023-111: 2040 Transportation Policy Plan Administrative Modification – Transitway Advancement Policy (Cole Hiniker 651-602-1748)

Information

  1. FTA DBE Program Semi-Annual Report (Trina Bolton, OEEO Small Business Specialist, 612-349-7567; Ashanti Payne, OEEO Assistant Director, 651-602-7660)
  2. Quarterly Service and Workforce Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514)

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]