Transportation Committee Meeting
Call to Order
- Approval of the Agenda
- Approval of November 14, 2022 Transportation Committee minutes
Employee Recognition – Metro Transit
- Metro Transit General Manager
Reports
- Metropolitan Transportation Services Director
- Metro Transit General Manager
- Transportation Advisory Board (TAB)
Consent Business
- There are no consent items on the agenda.
Non-Consent Business
- 2022-280 JT SW: Fourth Quarter Budget Amendment (Ed Petrie 612-349-7624 and Nickolas Hendrikson 651-602-1340)
- 2022-277 SW: METRO B Line – Station Shelter Contract Option (Frank Alarcon 612-349-7692)
- 2022-312: METRO B Line – Hennepin County Joint Powers and Cooperative Construction Agreement (Frank Alarcon 612-349-7692)
- 2022-307: Southwest Light Rail Transit (Green Line Extension) Braun Intertec Corporation Contract Amendment No. 3 for Quality Management Services, Contract 18P018 (Jim Alexander 612-373-3880)
- 2022-316: Southwest Light Rail Transit (Green Line Extension) Re-ratification of Emergency Declaration for Repairs to Currie Maintenance Facility (Jim Alexander 612-373-3880)
- 2022-319: 2022 Regional Solicitation Funding Program of Projects Selection (Steve Peterson 651-602-1819)
- 2022-320: Carbon Reduction Program Funding Distribution (Steve Peterson 651-602-1819)
- 2022-321: 2022 Highway Safety Improvement Program Project Selection (Steve Peterson 651-602-1819)
Information
- CMP (Dave Burns 651-602-1887)
- Semiannual FTA DBE report to FTA for FFY 2022 (Ashanti Payne 612-349-7660, Trina Bolton 612-349-7567)
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