Transportation Committee Meeting

Regular Meeting
September 23, 2024 | 4:00 p.m.
Location: Heywood Council Chambers - Directions


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of September 9, 2024, Transportation Committee minutes

Employee recognition – Metro Transit

  1. Metro Transit General Manager

Reports

  1. Metropolitan Transportation Services Executive Director
  2. Metro Transit General Manager
  3. Transportation Advisory Board (TAB)
    • Attachment: September 18, 2024 TAB Summary Report

Consent business

  1. There are no consent items on the agenda.

Non-consent business

  1. 2024-204: Disposition of Chicago-Lake Transit Center (Sonja Burseth 612-349-7333, Kelly Jameson 651-602-1556)
    • Presentation: 2024-204: Disposition of Chicago-Lake Transit Center
  2. 2024-237: Joint Powers Agreement with the Minnesota Bureau of Criminal Apprehension and Metro Transit Police Department (Contract #24I038) (Captain Richard Raymond 612-349-7200)
  3. 2024-238: Joint Powers Agreements with Gold Line Bus Rapid Transit partner agencies and the Metro Transit Police Department (Contract #24I037/City of Woodbury, Contract #24I042/City of Oakdale, Contract #24I041/City of Maplewood and Contract #24I044/County of Washington) (Captain Joseph Dotseth, 612-349-7200)
  4. 2024-181: Management and Administration of Metro Vanpool, Contract 23P152 (John Harper 651-602-1744)
    • Presentation: 2024-181: Management and Administration of Metro Vanpool, Contract 23P152
  5. 2024-216 SW: Microtransit Software, Contract 24P015 (John Harper 651-602-1744)
  6. 2024-260: Midtown Greenway Bicycle and Pedestrian Trail Expansion Planning, Contract 24P136 (Steve Elmer 651-602-1756)
    • Presentation: 2024-260: Midtown Greenway Bicycle and Pedestrian Trail Expansion Planning, Contract 24P136

Information

  1. Proposed 2025-2030 Transit Capital Improvement Program (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
    • Presentation: Proposed 2025-2030 Transit Capital Improvement Program

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]