Transportation Committee Meeting

Regular Meeting
July 24, 2023 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of July 10, 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. There are no consent items on the agenda.

Non-Consent Business

  1. 2023-134: METRO F Line – Approval of Final Corridor Plan (Jake Knight 612-349-7546)
  2. 2023-161 SW: Metro Transit Master Partnership Contract with Minnesota Department of Transportation – Amendment 1 (Nick Thompson 612-349-7507)
  3. 2023-162 JT: Imposing a Regional Transportation Sales and Use Tax, Resolution 2023-8 (Ed Petrie 612-349-7624)
  4. 2023-171 SW: Contract 21P172 - Equity Evaluation of Regional Transportation Investment - Amendment One (Amy Vennewitz 651-602-1058)

Information

  1. 2024 Operating Budget Overview (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)

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
Jenna.Ernst@metc.state.mn.us
651-602-1758