Transportation Committee Meeting

Regular Meeting
May 13, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of April 22, 2024, Transportation Committee minutes

Reports

  1. Metropolitan Transportation Services Director
  2. Metro Transit General Manager
  3. Transportation Accessibility Advisory Committee (TAAC)

Consent business

  1. 2024-123: Authorization to Apply for Section 5311 Formula Grants for Rural Areas Funding – Resolution 2024-6 (Sheila Williams 651-602-1709)

Non-consent business

  1. 2024-124: Procellis Contract Amendment (Leslie Sticht 651-602-1697)
  2. 2024-103: METRO Green Line Extension: Amendment No. 4 to Rail-Term Freight Rail Dispatch Contract 18P402 (Jim Alexander 612-373-3880)
  3. 2024-105: METRO Green Line Extension Aldridge Parsons Joint Venture Extension of Time Change Order to Contract 17P000 (Jim Alexander 612-373-3880)
  4. 2024-108: HASTUS 2024 Upgrade (Sue Hauge 651-602-1136, Michael Heuchert 612-349-7570)
  5. 2024-113: HASTUS Licensing and Support, Contract 23P362 (Sue Hauge 651-602-1136, Michael Heuchert 612-349-7570, Gretchen White 651-602-1443)
  6. 2024-87: City of Minneapolis Transit Advantage Master Funding Agreement (Derek Berube 612-349-7560, Michael Mechtenberg 612-349-7793)
  7. 2024-109: METRO Gold Line Bus Rapid Transit Vehicle Lift Purchase, Contract 24P126 (Alicia Vap 612-349-7079)
  8. 2024-114: METRO E Line - Contract to Purchase Ticket Vending Machines (Bob Casseday 612-349-7006)
  9. 2024-115: METRO E Line - Contract Award for the Purchase Cubic Smart Card Validators (SCV) for Offboard Fare Payments (Bob Casseday 612-349-7006)

Information

  1. Intersection Mobility and Safety Study (Steve Peterson 651-602-1819)
  2. Ridership Report (John Harper 651-602-1744, Joey Reid 612-349-7535)
  3. Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514, Alyssa Haugen 612-349-7502) 
  4. FTA Semi-Annual Report (Trina Bolton 612-349-7567, Ashanti Payne 651-602-7660)

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]