Transportation Committee Meeting

Regular Meeting
January 24, 2022 | 4:00 p.m.
Location: Virtual
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

 

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – Roll Call

III.

APPROVAL OF MINUTES

January 10, 2022 meeting of the Transportation Committee

IV.

Employee Recognition – Metro Transit

V.

TAB REPORT

December 15, 2021
January 19, 2022

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS

  Consent Items – Roll Call
  1. 2022-29: Gold Line Joint Powers/Cooperative Construction Agreements with the city of St. Paul (Chris Beckwith 651-602-1994)
  2. 2022-30: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Maplewood (Chris Beckwith 651-602-1994)
  3. 2022-31: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Landfall (Chris Beckwith 651-602-1994)
  4. 2022-32: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Oakdale (Chris Beckwith 651-602-1994)
  5. 2022-33: Gold Line Joint Powers/Cooperative Construction Agreements with the city of Woodbury (Chris Beckwith 651-602-1994)
  6. 2022-19: Consent to License for Right-of-Way Acquisition Loan Highway 10 Anoka County Property (Tony Fischer 651-602-1703) 
  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)
  8. 2022-23 SW: 2022-2025 TIP Amendment: US 61 Bridge Wearing Course Replacement in Hastings (Joe Barbeau 651-602-1705) 
  9. 2022-24 SW: 2022-2025 TIP Amendment: Hennepin County Pedestrian Crossing Safety Project (Joe Barbeau 651-602-1705)
  Non – Consent Items
  1. 2022-5: Zero Emission Bus Transition Plan Adoption (Carrie Desmond 612-349-7798)  {ZEBTP Final Report}Roll Call
  2. 2022-4: Mobile Column Lifts for Minneapolis Bus Garage, Contract 21P382 (Robert Rimstad 612-349-7768)  {presentation}Roll Call
  3. 2022-15: METRO Blue Line Extension – Master Funding Agreement with Hennepin County (Nick Landwer 612-373-3847) – Roll Call
  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
  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.

INFORMATION

  1. Semiannual FTA DBE report to FTA for FFY 2021 (Ashanti Payne 612-349-7660, Trina Bolton)
  2. Electrical Vehicle Planning Study Result (Tony Fischer 651-602-1703, Brendan Jordan, Great Plains Institute) 

IX.

ADJOURNMENT

 
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*              Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***           Backup materials available at the meeting

Committee information

Transportation Committee

Committee contact:
Rebecca Gorell
Rebecca.Gorell@metrotransit.org
612-349-7515