Transportation Committee Meeting

Regular Meeting
June 10, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of May 13, 2024, Transportation Committee minutes

Employee Recognition

  1. Metropolitan Transportation Services 

Reports

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

Consent business

  1. 2024-130SW: 2024-27 TIP Amendment Request – Two New Projects (Robbie King 651-602-1380)
  2. 2024-131SW: 2024-27 TIP Amendment Request – Six NEVI Projects (Robbie King 651-602-1380)

Non-consent business

  1. 2024-110 JT: 2024 Budget Amendment – 2nd Quarter (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
  2. 2024-133SW: Small Bus Transit Service, Contract #23P148 (John Harper 651-602-1744)
  3. 2024-154: Partial Right-of-Way Acquisition Loan Repayment from City of Ramsey (Tony Fischer 651-602-1703)
  4. 2024-128: METRO Green Line Extension:  Emergency Flagging Services, Contract 21P271 - Amendment 3 (Nick Thompson 612-349-7507)
  5. 2024-150: METRO Green Line Extension:  Hopkins Rail Support Facility Construction, Contract 23P171 (Nick Thompson 612-349-7507
  6. 2024-129: Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT), Resolution 2024-8 (Ed Petrie 612-349-7624)
  7. 2024-142: Light Rail Vehicle – Type 2 Pantographs, Contract 24P038 (Mike Rood 612-341-5612)
  8. 2024-143: Real-Time Sign Replacement Pilot & Implementation Project, Contract 21P366B (Jacob Brown 612-349-7348)
  9. 2024-148: MnDOT Funding Grant Agreement for Infrastructure Investment and Jobs Act (IIJA) Matching Funds for FTA FY23 Low or No Emissions Grant, Agreement 24I026 (Carrie Desmond 612-349-7798)

Information

  1. Zero Emissions Bus Transition Plans 2023 Annual Report (Carrie Desmond 612-349-7798, Jeremiah Riter 612-349-5005) 

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]