Transportation Committee Meeting

Regular Meeting
February 24, 2025 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions

Agenda

Call to Order

  1. Approval of the agenda
  2. Approval of January 27, 2025, 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: February 19, 2025 TAB Summary Report

Consent business

  1. 2025-60 SW: Streamlined 2025-2028 TIP Amendment Request – MnDOT’s CSAH 83 Dual Turn Lane Study Consultant Services (Robbie King 651-602-1380)
  2. 2025-61 SW: Streamlined 2025-2028 TIP Amendment Request – MnDOT’s I 394 Auxiliary Lane, Bridge, Retaining Wall, Signal, and Intersection Modification Project (Joe Barbeau 651-602-1750)
  3. 2025-62: Adoption of Adjusted Infrastructure Federal Performance Measures (David Burns 651-602-1887)
  4. 2025-63: Authorize Grant Agreement with SouthWest Transit for FFY 2020 CMAQ 494 Service (Arin Knutson 612-349-7643)

Non-consent business

  1. 2025-33: METRO G Line – Approval of Final Corridor Plan (Laura Greteman 612-349-7672)
  2. 2025-49: Tentative Developer Agreement with the City of Saint Paul Housing and Redevelopment Authority and Flaherty & Collins for Central Station Block (Jason Schmidt 612-349-7509)
    • Presentation: 2025-49: Tentative Developer Agreement with the City of Saint Paul Housing and Redevelopment Authority and Flaherty & Collins for Central Station Block
    • Additional Material: Site Map
  3. 2025-55: Master Contracts for Bridge Inspection Services, Contract 24P041 (Julie Brenny 612-349-7444)
  4. 2025-56: Master Contract for Zero Emission Bus Transition Plan (ZEBTP) Advisory Services, Contract 24P095 (Julie Brenny 612-349-7444)
  5. 2025-57: METRO F Line – Amendment 1 to MnDOT Master Partnership Contract Work Order #12 (22I003L) (Reed Sherlock 612-349-7455)
  6. 2025-65: 2550 Walnut Street, Bay A Lease Extension, Contract 20P231 for Material Management Light Rail Parts Storage (Chris Haefner 612-349-5031)
  7. 2025-66: Solid Waste and Recycling Material Removal, Contract 20P040 – Amendment 4 (Jeff Freeman 612-349-7527)

Information

  1. Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Alyssa Haugen 612-349-7502)
    • Presentation: Quarterly Service Changes and Workforce Update
  2. Transportation Committee Workplan (Lesley Kandaras 612-349-7513, Charles Carlson 651-602-1761)

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]