Transportation Committee Meeting

Regular Meeting
September 23, 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 September 9, 2024, 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: September 18, 2024 TAB Summary Report

Consent business

  1. There are no consent items on the agenda.

Non-consent business

  1. 2024-204: Disposition of Chicago-Lake Transit Center (Sonja Burseth 612-349-7333, Kelly Jameson 651-602-1556)
    • Presentation: 2024-204: Disposition of Chicago-Lake Transit Center
  2. 2024-237: Joint Powers Agreement with the Minnesota Bureau of Criminal Apprehension and Metro Transit Police Department (Contract #24I038) (Captain Richard Raymond 612-349-7200)
  3. 2024-238: Joint Powers Agreements with Gold Line Bus Rapid Transit partner agencies and the Metro Transit Police Department (Contract #24I037/City of Woodbury, Contract #24I042/City of Oakdale, Contract #24I041/City of Maplewood and Contract #24I044/County of Washington) (Captain Joseph Dotseth, 612-349-7200)
  4. 2024-181: Management and Administration of Metro Vanpool, Contract 23P152 (John Harper 651-602-1744)
    • Presentation: 2024-181: Management and Administration of Metro Vanpool, Contract 23P152
  5. 2024-216 SW: Microtransit Software, Contract 24P015 (John Harper 651-602-1744)
  6. 2024-260: Midtown Greenway Bicycle and Pedestrian Trail Expansion Planning, Contract 24P136 (Steve Elmer 651-602-1756)
    • Presentation: 2024-260: Midtown Greenway Bicycle and Pedestrian Trail Expansion Planning, Contract 24P136

Information

  1. Proposed 2025-2030 Transit Capital Improvement Program (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
    • Presentation: Proposed 2025-2030 Transit Capital Improvement Program

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]