Transportation Committee Meeting

Regular Meeting
October 10, 2022 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of September 26, 2022 Transportation Committee minutes

Reports

  1. Metropolitan Transportation Services Director
  2. Metro Transit General Manager
  3. Transportation Accessibility Advisory Committee (TAAC)

Consent Business

  1. 2022-256: METRO Green Line Extension Light Rail Transit Project Subordinate Funding Agreement No.16 (12I021P) with MnDOT for 2023 Staffing (Nick Thompson 612-349-7507)
  2. 2022-257: METRO Purple Line Bus Rapid Transit Subordinate Funding Agreement No.2 (21I147B) with MnDOT for 2023 Staffing Support (Nick Thompson 612-349-7507)
  3. 2022-258: METRO Gold Line Bus Rapid Transit Subordinate Funding Agreement No.9 (17I024I) with MnDOT for 2023 Staffing Support (Nick Thompson 612-349-7507)
  4. 2022-259: METRO Blue Line Extension Light Rail Transit Project Subordinate Funding Agreement No.8 (14I044H) with MnDOT for 2023 Staffing (Nick Thompson 612-349-7507)

Non-Consent Business

    2022-235: Title VI Program Update (Guthrie Byard 612-349-7762)
  1. 2022-234: Title VI Disparate Impact and Disproportionate Burden Policy Update (Guthrie Byard 612-349-7762)
  2. 2022-269 SW: 2023 Unified Planning Work Program (UPWP) (Dave Burns 651-602-1887)
  3. 2022-255: METRO Green Line Extension Master Contract II for Bass Lake Spur Freight Rail Maintenance and Repair, Contract 21P143B (Jim Alexander 612-373-3880, Nat Gorham 612-373-3889)
  4. 2022-263: Non-Operator Uniform Contract 16P282B Amendment (Abel Mumbi 612-349-5006, Anthony Zessman 612-349-5073)
  5. 2022-264: Non-Operator Uniform Lease and Laundry Services, Contract 21P218 (Abel Mumbi 612-349-5006, Anthony Zessman 612-349-5073)

Information

  1. Quarter 4 Service Changes and Operator Workforce Update (Adam Harrington 612-349-7797, Amina Wolf 612-349-7309)

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:
Rebecca Gorell
Rebecca.Gorell@metrotransit.org
612-349-7515