Transportation Committee Meeting

Regular Meeting
October 23, 2023 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of October 9, 2023, 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. 2023-198: METRO Green Line Extension Light Rail Transit Project Subordinate Funding Agreement No.17 (12I021Q) with MnDOT for 2024 Staffing (Nick Thompson 612-349-7507)
  2. 2023-199: METRO Blue Line Extension Light Rail Transit Project Subordinate Funding Agreement No.9 (Contract #14I044I) with MnDOT for 2024 Staffing (Nick Thompson 612-349-7507)
  3. 2023-200: METRO Gold Line Bus Rapid Transit Subordinate Funding Agreement No.10 (17I024J) with MnDOT for 2024 Staffing Support (Nick Thompson 612-349-7507)
  4. 2023-201: METRO Purple Line Bus Rapid Transit Subordinate Funding Agreement No.3 (21I147C) with MnDOT for 2024 Staffing Support (Nick Thompson 612-349-7507)

Non-consent business

  1. 2023-240: Contract for Trench and Sump Cleaning, Contract 23P078 (Mike Maddio 612-349-7637)
  2. 2023-249: Systemwide JACE Replacement for Building Automation Upgrades (Robert Rimstad 612-349-7768)
  3. 2023-250: Joint Powers Agreement with the City of St. Paul, (St. Paul Police Department) Contract 23I002 (Captain Richard Grates 612-349-7246)
  4. 2023-262: Transit Service Intervention Project, Contract 23P116 (Celina Martina 612-349-7582)

Information

  1. There are no information items.

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]