Call to Order
- Swearing-In of Metropolitan Council Members*
- Approval of the Agenda
- Approval of June 14, 2023, Metropolitan Council minutes
Public Invitation
Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.
Business
- 2023-102 JT: 2023 Unified Budget Amendment - 2nd Quarter (Stewart McMullan, 651-602-1374) roll call
Consent Business
- 2023-112: Resiliency Training, Contract 22P186 (Dan Stoffer, 612-349-7002)
- 2023-130: Electronic Validation Token Transit Mobile Ticket on Fastfare Farebox, Contract 23P077 (Dennis Dworshak, 612-349-7364)
- 2023-135 SW: 2023-2026 TIP Amendment: Two New Projects (Joe Barbeau, 651-602-1705)
- 2023-136 SW: 2023-2026 TIP Amendment: Two Project Cost Increases (Joe Barbeau, 651-602-1705)
Non-Consent Business – Reports of standing committees
Community Development
- 2023-120: Funding Recommendations for 2022 Round One Livable Communities Demonstration Account and Transit Oriented Development Predevelopment Grants (Stephen Klimek, 651-602-1541)
Environment
- 2023-128: Emergency Declaration for Repair of L20 Forcemain (Chris Remus, 651-602-4538)
Management
Reports on consent agenda
Transportation
- 2023-129 SW: Implementation of the Transit Fare Elimination Pilot Program (Dennis Dworshak, 612-349-7364)
Information
- Arterial BRT Program Update (Katie Roth 612-349-7772; Sophia Ginis 612-373-3853)
Reports
- Chair
- Council Members
- Regional Administrator
- General Counsel
Adjournment
Additional Notes:
Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item could be removed from the Consent Agenda for separate consideration.
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