Transportation Committee Meeting

Regular Meeting
August 28, 2023 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of August 14, 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. There are no consent items on the agenda.

Non-Consent Business

  1. 2023-197: Transit Service Intervention Project, Contract 23P116 (Celina Martina 612-349-7582)
  2. 2023-190: Release of the 2024 Regional Solicitation and Highway Safety Improvement Program (HSIP) for Transportation Project (Steve Peterson 651-602-1819)
    • Presentation: 2023-190: Release of the 2024 Regional Solicitation and Highway Safety Improvement Program (HSIP) for Transportation Project 
    • Additional Material: Highway Safety Improvement Program (HSIP)
    • Additional Material: Regional Solicitation for Transportation Projects 
    • Additional Material: 2024 Regional Solicitation Application, Public Comment Report
  3. 2023-191: Regional Solicitation Evaluation Consulting Services, Contract 23P026 (Steve Peterson 651-602-1819)
  4. 2023-192: 2024-2027 Transportation Improvement Program (Steve Peterson 651-602-1819)
  5. 2023-193: Smoothed Urban Area Boundary (Dave Burns 651-602-1887)
  6. 2023-194: 2040 Transportation Policy Plan (TPP) Highway Projects Amendment (Dave Burns 651-602-1887)
    • Presentation: 2023-194: 2040 Transportation Policy Plan (TPP) Highway Projects Amendment
    • Additional Material: 2040 Transportation Policy Plan Amendment #2

Information

  1. Transit Asset Management Update (Kristin Thompson 612-349-7782)
  2. Transportation System Performance Evaluation (Liz Roten 651-602-1343)
    • Presentation: Transportation System Performance Evaluation

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
Jenna.Ernst@metc.state.mn.us
651-602-1758