Transportation Committee Meeting
Call to Order
- Approval of the Agenda
- Approval of June 26, 2023 Transportation Committee minutes
Reports
- Metropolitan Transportation Services Director
- Metro Transit General Manager
- Transportation Accessibility Advisory Committee (TAAC)
Consent Business
- 2023-122: METRO E Line - Cooperative Construction Agreement with City of Minneapolis for Hennepin Avenue South (Evan Owens-Ambrogio 612-349-7509)
- 2023-123: METRO E Line - Cooperative Construction Agreement with Hennepin County for Hennepin / 1st Avenues (Evan Owens-Ambrogio 612-349-7509)
- 2023-124: METRO E Line - Cooperative Construction Agreement with Hennepin County for University Avenue / 4th Street SE (Evan Owens-Ambrogio 612-349-7509)
- 2023-126: Contract 21P304 Hoglund Bus - Amendment #1 (Paul Colton 651-602-1668)
- 2023-141: Metro Mobility Radio Upgrade, Contract 23P161 (Clay Stenback 651-602-1664)
- 2023-156: Authorization to Apply for Section 5311 Formula Grant for Rural Areas Funding, Resolution 2023-9 (Shelia Williams 651-602-1709)
Non-Consent Business
- 2023-147: Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Funding Allocation Options for FY 2025-2027 (Steve Peterson 651-602-1819)
- Presentation: 2023-147: Promoting Resilient Operations for Transformative, Efficient, and Cost-Saving Transportation (PROTECT) Funding Allocation Options for FY 2025-2027
- Purchase of 6 Low Floor Small Buses – MVTA
- Proposed Motion to Rescind Previously Adopted Business Item 2023-127
- 2023-151: Purchase of 6 Low Floor Small Buses – MVTA (Paul Colton 651-602-1668)
- 2023-105: METRO Green Line Extension Systems Construction Change Order and Cumulative Change Order Authority Increase, Contract 17P000 (Nic Dial 612-373-3974)
- Presentation: 2023-105: METRO Green Line Extension Systems Construction Change Order and Cumulative Change Order Authority Increase, Contract 17P000
- 2023-132 SW: METRO F Line – Master Partnership Contract with MnDOT, Work Order #12 (22I003L) (Frank Alarcon 612-349-7692)
- Presentation: 2023-132 SW: METRO F Line – Master Partnership Contract with MnDOT, Work Order #12 (22I003L) & 2023-125 SW: METRO F Line - Engineering and Construction Administration Services, Contract 22P400
- 2023-125 SW: METRO F Line - Engineering and Construction Administration Services, Contract 22P400 (Frank Alarcon 612-349-7692)
- 2023-137: METRO Blue Line Extension Phase II Environmental Site Assessment Contract #22P366 (Chris Beckwith 651-602-199, Neha Damle 612-373-3811)
- 2023-143: Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT) | Resolution 2023-6 (Ed Petrie 612-349-7624)
- 2023-149: University of Minnesota Universal Transit Pass for Staff & Faculty (Ed Petrie 612-349-7624, Lisa Anderson 612-349-7626)
- 2023-150: Approve Title VI Fare Equity Analysis for the Transit Fare Elimination Pilot Program (Dennis Dworshak 612-349-7364, Andrea Kiepe 612-349-7747)
- Presentation: 2023-150: Approve Title VI Fare Equity Analysis for the Transit Fare Elimination Pilot Program
- Additional Material: Title VI Fare Equity Analysis Report
Information
- Ridership Report (John Harper 651-602-1744)
- Update on the 2050 Transportation Policy Plan (Cole Hiniker 651-602-1748)