Transportation Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of February 13, 2023 Transportation Committee minutes

Employee Recognition – Metro Transit

1. Metro Transit General Manager

Reports

2. Metropolitan Transportation Services Director
3. Metro Transit General Manager
4. Transportation Advisory Board (TAB)

Consent Business

1. 2023-55: 2023-2026 TIP Amendment: Three New Projects (Joe Barbeau 651-602-1705)
2. 2023-56: 2023-2026 TIP Amendment: Three Scope/Cost Changes (Joe Barbeau 651-602-1705)
3. 2023-53: Signature Authority for MVTA Transportation Facility Projects (Nicole Clapp 651-602-1723)

Non-Consent Business

1. 2023-17: METRO B Line – Ramsey County Cooperative Construction Agreement (Frank Alarcon 612-349-7692)
2. 2023-50: METRO B Line – Amendment 1 to Engineering and Construction Administration Contract 20P322 (Frank Alarcon 612-349-7692)
3. 2023-52: Procurement of 18 Accessible Mini-Vans-Metro Mobility (Paul Colton 651-602-1668)
4. 2023-42: Procurement of Four Electric Coaches for SWT (Paul Colton 651-602-1668)

Information

1. Quarterly Service and Workforce Update including NLG Update (Donathan Brown (612-349-7323), Marilyn Porter (612-349-7689) and Adam Harrington (612-349-7797))
   • Presentation
2. Metro Transit Micro Performance Update (Sheila Holbrook-White 651-602-1618, Victoria Dan 612-349-7648)
   • Presentation
3. Updated Draft 2023 Transportation Committee Work Plan (Lesley Kandaras 612-349-7513, Charles Carlson 651-602-1754)

Committee information

Transportation Committee

Committee contact:

Jenna Ernst
651-602-1758
[email protected]