Transportation Committee Meeting

Regular Meeting
April 11, 2022 | 4:00 p.m.
Location: Virtual
Minutes (PDF)


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of March 28, 2022 Transportation Committee minutes - roll call          

Reports

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

Consent Business – roll call

  1. 2022-79: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 6 with St. Paul (Robin Caufman 651-602-1457)
  2. 2022-80: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 6 with Woodbury (Robin Caufman 651-602-1457)
  3. 2022-81: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 2 with St. Paul Regional Water Services (Robin Caufman 651-602-1457)
  4. 2022-90: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 7 with Woodbury (Robin Caufman 651-602-1457)

Non-Consent Business

  1. 2022-77: METRO D Line – Station Plan Amendment #1 (Adam Smith 612-349-7160) - roll call
 
  1. 2022-78: METRO B Line – Corridor Plan Amendment #1 (Adam Smith 612-349-7160) - roll call
 
  1. 2022-87: METRO Green Line Extension Master Contract II for Bass Lake Spur Freight Rail Maintenance and Repair (Rebid), Contract 21P143A (Jim Alexander 612-373-3880) - roll call
 
  1. 2022-88: Hiawatha Light Rail Wheel Truing Machine Replacement - Contract 20P265 (Jay Wesley 651-728-9352) - roll call

Information

  1. Metro Transit Service Equity Evaluation (Kristin Thompson 612-349-7782, Joey Reid 612-349-7535, Cyndi Harper 612-349-7723)

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