Transportation Committee Meeting

Call to order

1. Approval of the agenda
2. Approval of March 11, 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. 2024-83 SW: TIP Amendment Request – MnDOT Robert Street Jurisdictional Transfer (Robbie King 651-602-1380)
2. 2024-84 SW: TIP Amendment Request – Three Project Adjustments (Robbie King 651-602-1380)

Non-consent business

1. 2024-68 SW: METRO E Line – Authorization to Award Construction Contract 23P210 (Evan Owens-Ambrogio 612-349-7605, Adam Smith 612-349-7160)
   • Presentation
2. 2024-69: METRO E Line – Station Pylon Contract Option (Adam Smith 612-349-7160)
3. 2024-70: METRO E Line – Station Shelter Contract Option (Adam Smith 612-349-7160)
4. 2024-75: Heywood Office Systems Upgrade, Contract 24P005 (Molly Ellis 6112-349-7638)
   • Presentation
5. 2024-76: Alerts Manager and Real-Time Concentrator Systems, Contract 19P218 – Amendment 2 (Ben Rajkowski 612-349-7397)
6. 2024-77: Real-Time Prediction Engine Extension, 18P322C – Amendment 1 (Laura Matson 612-349-7771)
7. 2024-78: Blue Line State of Good Repair Phase 3: Alstom Signaling Sole Source (Michael Wnek 612-349-7634)
8. 2024-79: Blue Line State of Good Repair Phase 3: Siemens Mobility Sole Source (Michael Wnek 612-349-7634)

Information

1. Public Art Update (Mark Granlund 612-349-7499) 
   • Presentation

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]