Transportation Committee Meeting

Regular Meeting
September 9, 2024 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of August 12, 2024, Transportation Committee minutes
  3. Approval of August 26, 2024, Transportation Committee minutes

Reports

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

Consent business

  1. 2024-188 JT SW: 2024 Budget Amendment – 3rd Quarter (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
  2. 2024-195: Metro Mobility on Demand Services, Contract 19P049A – Amendment 4 (Gerri Sutton 651-602-1672)
  3. 2024-230 SW: Streamlined TIP Amendment Request: MnDOT’s University Avenue Improvements Projects in Fridley and Blaine (Joe Barbeau 651-602-1750)
  4. 2024-231 SW: Streamlined 2024-2027 TIP Amendment Request – MnDOT MN 3 Video Analytics Pilot (Joe Barbeau 651-602-1750)

Non-consent business

  1. 2024-219: 2025-2028 Transportation Improvement Program (Joe Barbeau 651-602-1705) *
  2. 2024-236: Signature Authority for MVTA Microtransit Vehicles and Accessories and SWT Mobility Hub (Nicole Clapp 651-602-1723)
  3. 2024-193: METRO G Line – Authorization to Release Recommended Corridor Plan for Public Comment (Laura Greteman 612-349-7672)
    • Presentation: 2024-193: METRO G Line – Authorization to Release Recommended Corridor Plan for Public Comment
    • Additional Material: METRO G Line Recommended Corridor Plan 
  4. 2024-203: Bus Hardware Upgrade Phase II, Contract 24P223 (Mike Heuchert 612-349-7570)
    • Presentation: 2024-203: Bus Hardware Upgrade Phase II, Contract 24P223
  5. 2024-204 SW: Disposition of Chicago-Lake Transit Center (Sonja Burseth 612-349-7333, Kelly Jameson 651-602-1556)
    • Presentation: 2024-204 SW: Disposition of Chicago-Lake Transit Center
  6. 2024-215 SW: Public Hearing on Proposed Network Now Concept Plan Service Expansion and Discontinuation of Suspended Routes (Adam Harrington 612-349-7797)
    • Presentation: 2024- 215 SW: Public Hearing on Proposed Network Now Concept Plan Service Expansion and Discontinuation of Suspended Routes
  7. 2024-220 SW: Authorization to Purchase Property – Material Management Storage Building (Jim Harwood 612-349-7339)

Information

  1.  Asset Management Update (Kristin Thompson 612-349-7782)
  2. Purple Line Project Update (Craig Lamothe 651-602-1978)

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]