Transportation Committee Meeting

Regular Meeting
February 12, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Call to order

  1. Approval of the agenda
  2. Approval of January 22, 2024, Transportation Committee minutes


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

Consent business

  1. 2024-31: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I034G with the City of Woodbury (Mike Ullmer 651-602-1957)

Non-consent business

  1. 2024-34 SW: Adoption of 2024 Safety Performance Targets (Jed Hanson 651-602-1716)
  2. 2024-47: Cubic Regional Fare Collection System Upgrade Agreement #24P004 (Ed Petrie 612-349-7624, Dennis Dworshak 612-349-7364, Sue Hauge 651-602-1136))
  3. 2024-40: METRO Green Line Extension Amendment No. 5 to the TCWR Services Agreement for Flagging Services During Project Construction (Jim Alexander 612-373-3880)
  4. 2024-44: METRO E Line – Cooperative Construction Agreement with Hennepin County for University Avenue / 4th Street SE (Adam Smith 612-349-7160)
  5. 2024-46: Trapeze Software Maintenance Agreement, Contract 22P150 (Sue Hauge 651-602-1136, Gretchen White 651-602-1443)


  1. Ridership Report (John Harper 651-602-1744, Joey Reid 612-349-7535)
  2. Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514)
  3. Transit Oriented Development (Michael Krantz 612-349-7392)


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
[email protected]