Call to order
- Approval of the agenda
- Approval of October 28, 2024, Transportation Committee minutes
Employee recognition – Metro Transit
- Metro Transit Deputy General Manager COO Bus and Rail
Reports
- Metropolitan Transportation Services Director
- Metro Transit General Manager
- Transportation Advisory Board (TAB)
- Transportation Accessibility Advisory Committee (TAAC)
Consent business
- 2024-249: METRO Blue Line Extension Project Subordinate Funding Agreement No. 10 (#14l044J) with MnDOT for 2025 Staffing Services (Nick Thompson 612-349-7507)
- 2024-247: METRO Blue Line Extension Subordinate Funding Agreement No. 3 (#21I032C) with Hennepin County Staffing Services for 2025 (Nick Thompson 612-349-7507)
- 2024-284: METRO Green Line Extension Freight Rail Flagging Services, Contract 21P271 – Amendment No. 5 (Jim Alexander 612-373-3880)
- 2024-293: METRO Blue Line Extension – Contract #22M024 Amendment with CBRE, Inc and Middleton Partners, LLC to extend Blue Line Project Office (Nick Thompson 612-349-7507)
- 2024-296: METRO Green Line Extension Project Office Lease Agreement, Contract 12P008 – Amendment No. 5 (Jim Alexander 612-373-3880)
- 2024-331: Signature Authority for FFY 2022 Section 5307 Bus Acquisition for the University of MN (Nicole Clapp 651-602-1723)
- 2024-336: 2025-2028 Streamlined TIP Amendment: Six 2024 Regional Solicitation Projects (Joe Barbeau 651-602-1705)
- 2024-337: Streamlined 2025-2028 TIP Amendment Request – Rest in Red Study Pilot (Joe Barbeau 651-602-1705)
- 2024-339: Adoption of Transportation Planning Area Boundary (Dave Burns 651-602-1887) {attachment}
- 2024-319: Metro Mobility On Demand Services, Contract 19P049A – Amendment 5 (Gerri Sutton 651-602-1672)
Non-consent business
- 2024-246: METRO Blue Line Extension - Capital Grant Agreement #22I038 Amendment No.1 with Hennepin County and Hennepin County Regional Railroad Authority (Nick Thompson 612-349-7507)
- 2024-295 SW: Grant Agreement #24I051 with Hennepin County Anti-Displacement Community Prosperity Program for the Blue Line Extension Light Rail Transit Project (Nick Thompson 612-349-7507)
- 2024-312: METRO Blue Line Extension – Limited Notice to Proceed No. 3 for Engineering Services Contract #22P103A (Nick Thompson)
- 2024-329: METRO Green Line Extension Hennepin County and Hennepin County Regional Railroad Authority Capital Grant Agreement, Contract 18I094 – Amendment No. 12 (Jim Alexander 612-373-3880)
- 2024-330: METRO Green Line Extension Budget and Schedule (Jim Alexander 612-373-3880)
- 2024-116: METRO Green Line Extension Civil Construction Cumulative Change Order Authority Increase, Contract 15P307A (Jim Alexander 612-373-3880)
- 2024-285: METRO Green Line Extension Advanced Design Consultant, Contract 14P125 - Amendment No. 16 (Jim Alexander 612-373-3880)
- 2024-286: METRO Green Line Extension Construction Management Support Services, Contract 17P060 – Amendment No 6 (Jim Alexander 612-373-3880)
- 2024-287: METRO Green Line Extension Quality Management Services, Contract 18P018 – Amendment No. 5 (Jim Alexander 612-373-3880)
- 2024-299: Saint Paul Downtown Alliance, Contract 24P265 (Berry Farrington 612-349-7378)
- 2024-321: Blue Line State of Good Repair – Phase 3, Contract 24P207 (Wyatt Jackson, 605-359-4436)
- 2024-328: Rosedale Transit Center Agreement (Anna Flintoft, 612-349-7377)
- 2024-261: Metro Mobility Premium On-Demand Contract Award (Gerri Sutton 651-602-1672)
- 2024-340: Transit Funding Allocation Policy (Charles Carlson 651-602-1761, Lesley Kandaras 612-349-7513)
Information
- Federal Transit Administration Semi-Annual Disadvantaged Business Enterprise (DBE) Report (Trina Bolton 612-349-7567, Ashanti Payne 612-349-7660)
- Imagine 2050 Transportation Policy Plan Public Comments Discussion (Cole Hiniker 651-602-1748, Jed Hanson 651-602-1716)
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