Call to order
- Approval of the agenda
- Approval of November 13, 2023, Transportation Committee minutes
Employee recognition – Metro Transit
- Metro Transit General Manager
Reports
- Metropolitan Transportation Services Executive Director
- Metro Transit General Manager
- Transportation Advisory Board (TAB)
Consent business
- 2023-243: METRO Green Line Extension Amendment No. 1 to the Dispatch Services Agreement 19P192 with Red River Valley and Western Railroad (Jim Alexander 612-373-3880)
- 2023-244: METRO Green Line Extension Amendment No. 4 to Quality Management Services Contract 18P018 with Braun Intertec Corporation (Jim Alexander 612-373-3880)
- 2023-245: METRO Green Line Extension Amendment No. 15 to Advanced Design Services Contract 14P125 with AECOM Technical Services, Inc. (Jim Alexander 612-373-3880)
- 2023-246: METRO Green Line Extension Amendment No. 5 to Construction Management Support Services Contract 17P060 with Kimley-Horn and Associates Inc. (Jim Alexander 612-373-3880)
- 2023-272: 2024-2027 TIP Amendment Request – Four Project Adjustments (Joe Barbeau 651-602-1705)
- 2023-273: 2024-2027 TIP Amendment: St. Michael Multiuse Trail (Joe Barbeau 651-602-1705)
- 2023-274: 2024-2027 TIP Amendment: SouthWest Transit Mobility Hub (Joe Barbeau 651-602-1705)
- 2023-276: 2024-2027 TIP Amendment Request – Four Project Adjustments (Joe Barbeau 651-602-1705)
- 2023-283: Transit Link-Scott/Carver County Intergovernmental Agreement (Sheila Williams 651-602-1709)
Non-consent business
- 2023-223: METRO Green Line Extension Amendment No. 3 to Cooperative Construction Agreement 20I052 with St. Louis Park Economic Development Authority (Jim Alexander 612-373-3880
- Presentation: 2023-223: METRO Green Line Extension Amendment No. 3 to Cooperative Construction Agreement 20I052 with St. Louis Park Economic Development Authority
- 2023-281: METRO Green Line Extension Aldridge Parsons Joint Venture Part One Claims Resolution Change Order, Cumulative Change Order Authority Increase, Project 61001, Contract 17P000 (Jim Alexander 612-373-3880) *
- 2023-226: Blue Line Lake St/Midtown Station Renovation Design, Contract 23P050 (Christina Morrison 612-349-7690)
- Presentation: 2023-226: Blue Line Lake St/Midtown Station Renovation Design, Contract 23P050
- 2023-259: LRV Coupler Overhaul for Type 2 Light Rail Vehicles, Contract 23P150 (Ryan McTeague 612-341-5671)
- Presentation: 2023-259: LRV Coupler Overhaul for Type 2 Light Rail Vehicles, Contract 23P150
- 2023-282: Metro Transit Bus Fuel Supply Contract, Contract 23P158 (Anthony Zessman 612-349-5073)
- 2023-284: Metro Transit Code of Conduct (Pam Steffen 612-349-7430)
- 2023-263: Metro Move, Contract 23P011 (Sheila Holbrook-White 651-602-1618)
- 2023-257: 2040 Transportation Policy Plan (TPP) Public Comment Report and Final Amendment 2 Adoption (Dave Burns 651-602-1887, Steve Peterson 651-602-1819)
- Presentation: 2023-257: 2040 Transportation Policy Plan (TPP) Public Comment Report and Final Amendment 2 Adoption & 2023-275: Regionally Significant 2024-2027 TIP Amendment Request – Two Regionally Significant Projects
- Additional Material: Public Comment Report, 2040 Transportation Policy Plan (TPP) Amendment 2
- Additional Material: 2040 Transportation Policy Plan (TPP) Amendment 2
- 2023-275: Regionally Significant 2024-2027 TIP Amendment Request – Two Regionally Significant Projects (Joe Barbeau 651-602-1705)
Information
- There are no information items on the agenda.
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