Transportation Committee Meeting

Regular Meeting
October 28, 2024 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)

For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of October 14, 2024, 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. 2024-250: METRO Green Line Extension Light Rail Transit Project Subordinate Funding Agreement No.18 (#12I021R) with MnDOT for 2025 Staffing (Nick Thompson 612-349-7507)
  2. 2024-251: METRO Gold Line Bus Rapid Transit Subordinate Funding Agreement No.13 (#171024M) with MnDOT for 2025 Staffing Support (Nick Thompson 612-349-7507)
  3. 2024-252: METRO Purple Line Bus Rapid Transit Subordinate Funding Agreement No. 4 (#21I147D) with MnDOT 2025 Staffing Support (Nick Thompson 612-349-7507)
  4. 2024-297: 2025-2028 Streamlined TIP Amendment: Three Region 7W Projects (Robbie King 651-602-1380)
  5. 2024-298: 2025-2028 Streamlined TIP Amendment: Six Metro District Projects (Joe Barbeau 651-602-1380)
  6. 2024-311: Signature Authority for MnDOT IIJA Discretionary Match Program Grant Agreement (Nicole Clapp 651-602-1723)

Non-consent business

  1. 2024-263: Joint Powers Agreement with the Minnetonka Police Department and Metro Transit Police Department (Contract #24I043) (Captain Joseph Dotseth, 612-349-7200)
  2. 2024-279: METRO G Line – Engineering and Construction Administration Services Contract 24P076 (Evan Owens-Ambrogio 612-349-7605)
  3. 2024-259: METRO H Line - Planning Support and Concept Design Services, Contract 24P110 (Katie Roth 612-349-7772)
  4. 2024-304: Fare Policy Changes (Jillian Linnell 612-349-7510, Dennis Dworshak 612-349-7364, Charles Carlson 651-602-1761)
  5. 2024-305: Fare Policy Changes Title VI analysis (Dennis Dworshak 612-349-7364, Andrea Kiepe 612-349-7747)

Information

  1. Shared Mobility Program Update (Meredith Klekotka 612-349-7168) 
  2. Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Shanta Hejmadi 612-349-7107)
  3. Regional TDM Program Update (Cole Hiniker 651-602-1748, Wendy Duren 651-602-1701, Theresa Cain 612-349-7538)

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:
Becky Gorell
612-349-7515
[email protected]