Transportation Committee Meeting

Call to order

1. Approval of the agenda
2. Approval of December 11, 2023, Transportation Committee minutes

Reports

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

Consent business

1. 2024-9 SW: TIP Amendment Request – Six Project Adjustments (Joe Barbeau 651-602-1705)  
2. 2024-10 SW: TIP Amendment Request – Five New Projects and Additional Funding to a Past Project (Joe Barbeau 651-602-1705)  
3. 2024-3: License for Right-of-Way Acquisition Loan Shoreview Property (Amy Vennewitz, Tony Fischer 651-602-1703)  

Non-consent business

1. 2024-5: Review of Metropolitan Airports Commission (MAC) 2024-2030 Capital Improvement Program (CIP) (Joe Widing 651-602-1822)
2. 2024-11: Airport Employee Dial-a-Ride Service, 23P201 (John Harper 651-602-1744)  
3. 2024-14: METRO Green Line Extension Amendment No. 11 to the Hennepin County and Hennepin County Regional Railroad Authority Capital Grant Agreement (Jim Alexander 612-373-3880)
   • Presentation

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]