Call to order
- Approval of the agenda
- Approval of January 22, 2024, Transportation Committee minutes
Reports
- Metropolitan Transportation Services Director
- Metro Transit General Manager
- Transportation Accessibility Advisory Committee (TAAC)
Consent business
- 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
- 2024-34 SW: Adoption of 2024 Safety Performance Targets (Jed Hanson 651-602-1716)
- 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))
- 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)
- 2024-44: METRO E Line – Cooperative Construction Agreement with Hennepin County for University Avenue / 4th Street SE (Adam Smith 612-349-7160)
- 2024-46: Trapeze Software Maintenance Agreement, Contract 22P150 (Sue Hauge 651-602-1136, Gretchen White 651-602-1443)
Information
- Ridership Report (John Harper 651-602-1744, Joey Reid 612-349-7535)
- Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514)
- Transit Oriented Development (Michael Krantz 612-349-7392)
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