Transportation Committee Meeting

Call to order

1. Approval of the agenda

Public Hearing on 2040 Transportation Policy Plan Amendment

• Register online to speak at the October 9, 2023 meeting

Call to order continued

2. Approval of September 25, 2023 Transportation Committee minutes

Reports

1. Metropolitan Transportation Services Director
2. Metro Transit General Manager

Consent business

1. 2023-232: METRO E Line – Statement of Work 20I066B under Metropolitan Council and Hennepin County Fiber Infrastructure Master Agreement 20I066 (Adam Smith 612-349-7160)
2. 2023-233: METRO E Line – Hennepin County Joint Powers and Cooperative Construction Agreement 23I083 (Adam Smith 612-349-7160)
3. 2023-234: METRO E Line – City of Minneapolis Joint Powers and Cooperative Construction Agreement 23I082 (Adam Smith 612-349-7160)

Non-consent business

1. 2023-228: 2024 Unified Planning Work Program (UPWP) (Dave Burns 651-602-1887)
   • Additional Material: 2024 Unified Planning Work Program (UPWP)
   • Additional Material: 2024 Unified Planning Work Program (UPWP) Public Comment Report
   • Presentation: 2024 Unified Planning Work Program (UPWP)
2. 2023-241: Fuel Supply for Metro Mobility, Contract 23P125 (Clay Stenback 651-602-1664)
3. 2023-242: Signature Authority for Demand Response Transit Service Grants (Heather Giesel 651-602-1715)
4. 2023-212: Master Contracts for Mechanical and Electrical Engineering Services, Contract 23P022 (Julie Brenny 612-349-7444)

Information

1. 2023 Second Trimester Ridership Report (John Harper 651-602-1744, Joey Reid 612-349-7535)
   • Presentation: 2023 Second Trimester Ridership Report
2. 2024 to 2029 CIP (Nick Thompson 612-349-7507, Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
   • Presentation: 2024 to 2029 CIP

Committee information

Transportation Committee

Committee contact:
Becky Gorell
612-349-7515
[email protected]