I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA – Roll Call
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III.
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APPROVAL OF MINUTES
January 10, 2022 meeting of the Transportation Committee |
IV.
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Employee Recognition – Metro Transit
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V.
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TAB REPORT
December 15, 2021
January 19, 2022 |
VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items – Roll Call |
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1. |
2022-29: Gold Line Joint Powers/Cooperative Construction Agreements with the city of St. Paul (Chris Beckwith 651-602-1994) |
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2. |
2022-30: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Maplewood (Chris Beckwith 651-602-1994) |
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3. |
2022-31: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Landfall (Chris Beckwith 651-602-1994) |
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4. |
2022-32: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Oakdale (Chris Beckwith 651-602-1994) |
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5. |
2022-33: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Woodbury (Chris Beckwith 651-602-1994) |
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6. |
2022-19: Consent to License for Right-of-Way Acquisition Loan Highway 10 Anoka County Property (Tony Fischer 651-602-1703) |
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7. |
2022-20: Consent to Sale of a Portion of Right-of-Way Acquisition Loan Highway 10 Anoka County Property and Partial Release of the Portion of the Property from Loan Agreement and Restrictive Covenant (Tony Fischer 651-602-1703) |
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8. |
2022-23 SW: 2022-2025 TIP Amendment: US 61 Bridge Wearing Course Replacement in Hastings (Joe Barbeau 651-602-1705) |
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9. |
2022-24 SW: 2022-2025 TIP Amendment: Hennepin County Pedestrian Crossing Safety Project (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2022-5: Zero Emission Bus Transition Plan Adoption (Carrie Desmond 612-349-7798) {ZEBTP Final Report} – Roll Call |
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2. |
2022-4: Mobile Column Lifts for Minneapolis Bus Garage, Contract 21P382 (Robert Rimstad 612-349-7768) {presentation} – Roll Call |
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3. |
2022-15: METRO Blue Line Extension – Master Funding Agreement with Hennepin County (Nick Landwer 612-373-3847) – Roll Call |
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4. |
2022-21: 2022 Safety Performance Measure Targets, Resolution No. 2022-02 (Heidi Schallberg 651-602-1721, Jed Hanson 651-602-1716) {presentation} – Roll Call |
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5. |
2022-22 SW: Administrative Modification #1 to the 2040 Transportation Policy Plan (TPP) to Incorporate Three Modal Network Updates and the Associated Public Comment Report (Steve Elmer 651-602-1756) – Roll Call |
VIII.
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INFORMATION
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1. |
Semiannual FTA DBE report to FTA for FFY 2021 (Ashanti Payne 612-349-7660, Trina Bolton) |
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2. |
Electrical Vehicle Planning Study Result (Tony Fischer 651-602-1703, Brendan Jordan, Great Plains Institute) |
IX.
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ADJOURNMENT
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