Transportation Committee Meeting

Call to Order

1. Approval of the Agenda
2. Approval of June 12, 2023 Transportation Committee minutes

Employee Recognition – Metro Transit

1. Metro Transit General Manager

Reports

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

Consent Business

1. 2023-135 SW: 2023-2026 TIP Amendment: Two New Projects (Joe Barbeau 651-602-1705)    
2. 2023-136 SW: 2023-2026 TIP Amendment: Two Project Cost Increases (Joe Barbeau 651-602-1705)

Non-Consent Business

1. 2023-117: Northstar SCADA and PACIS System into Light Rail Systems (Michael Guse 612-341-5759, Jody Jacoby 651-602-1144)
   • Presentation
2. 2023-131: Positive Train Control, Maintenance Support Agreement, Contract 23M005A (Jeremy Spilde 612-349-7092)
3. 2023-129 SW: Implementation of the Transit Fare Elimination Pilot Program (Dennis Dworshak 612-349-7364, Christine Kuennen 651-602-1689)
4. 2023-127: Small Bus Procurement – 6 Buses MVTA (Paul Colton 651-602-1668)

Information

1. 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

Committee information

Transportation Committee

Committee contact:

Jenna Ernst
651-602-1758
[email protected]