Transportation Committee Meeting

Regular Meeting
October 28, 2024 | 4:00 p.m.
Location: Heywood Council Chambers - Directions

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of October 14, 2024, Transportation Committee minutes

Employee recognition – Metro Transit

  1. Metro Transit General Manager

Reports

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

Consent business

  1. 2024-250: METRO Green Line Extension Light Rail Transit Project Subordinate Funding Agreement No.18 (#12I021R) with MnDOT for 2025 Staffing (Nick Thompson 612-349-7507)
  2. 2024-251: METRO Gold Line Bus Rapid Transit Subordinate Funding Agreement No.13 (#171024M) with MnDOT for 2025 Staffing Support (Nick Thompson 612-349-7507)
  3. 2024-252: METRO Purple Line Bus Rapid Transit Subordinate Funding Agreement No. 4 (#21I147D) with MnDOT 2025 Staffing Support (Nick Thompson 612-349-7507)
  4. 2024-297: 2025-2028 Streamlined TIP Amendment: Three Region 7W Projects (Robbie King 651-602-1380)
  5. 2024-298: 2025-2028 Streamlined TIP Amendment: Six Metro District Projects (Joe Barbeau 651-602-1380)
  6. 2024-311: Signature Authority for MnDOT IIJA Discretionary Match Program Grant Agreement (Nicole Clapp 651-602-1723)

Non-consent business

  1. 2024-263: Joint Powers Agreement with the Minnetonka Police Department and Metro Transit Police Department (Contract #24I043) (Captain Joseph Dotseth, 612-349-7200)
  2. 2024-279: METRO G Line – Engineering and Construction Administration Services Contract 24P076 (Evan Owens-Ambrogio 612-349-7605)
  3. 2024-259: METRO H Line - Planning Support and Concept Design Services, Contract 24P110 (Katie Roth 612-349-7772)
  4. 2024-304: Fare Policy Changes (Jillian Linnell 612-349-7510, Dennis Dworshak 612-349-7364, Charles Carlson 651-602-1761)
  5. 2024-305: Fare Policy Changes Title VI analysis (Dennis Dworshak 612-349-7364, Andrea Kiepe 612-349-7747)

Information

  1. Shared Mobility Program Update (Meredith Klekotka 612-349-7168) 
  2. Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Shanta Hejmadi 612-349-7107)
  3. Regional TDM Program Update (Cole Hiniker 651-602-1748, Wendy Duren 651-602-1701, Theresa Cain 612-349-7538)

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]