Transportation Committee Meeting

Regular Meeting
August 8, 2022 | 4:00 p.m.
Location: Heywood Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of July 25, 2022 Transportation Committee minutes

Reports

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

Consent Business

  1. 2022-207: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I056F with the City of St. Paul (Robin Caufman 651-602-1457)
  2. 2022-208: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I034F with the City of Woodbury (Robin Caufman 651-602-1457)
  3. 2022-209: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I069B with St. Paul Regional Water Services Services (Robin Caufman 651-602-1457)
  4. 2022-211: Joint Powers Agreement with the State of Minnesota for Transit Link Service (Gerri Sutton 651-602-1672)

Non-Consent Business

  1. 2022-214: METRO B Line – Real Estate Acquisition and Condemnation, Resolution 2022-21 (Luke Sandstrom 612-349-7792)

Information

  1. 2022 State Fair and Q3 Service Changes & Operator Hiring Update (Brian Funk 612-349-7514, Adam Harrington 612-349-7797)

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
[email protected]
651-602-1758