Call to Order
- Approval of the Agenda
- Approval of July 24, 2023 Transportation Committee minutes
- Approval of August 7, 2023 Special Transportation Committee minutes
Reports
-
Metropolitan Transportation Services Director
- Metro Transit General Manager
- Transportation Accessibility Advisory Committee (TAAC)
Consent Business
- 2023-133: METRO E Line – Real Estate Acquisition and Condemnation, Resolution 2023- 5 (Adam Smith 612-349-7160)
- 2023-163: METRO E Line – Joint Powers Agreement with City of St. Paul (Adam Smith 612-349-7160
- 2023-164: METRO E Line – Joint Powers Agreement with City of Edina (Adam Smith 612-349-7160)
- 2023-172: Metro Mobility Agency Contract Option Year 6 (Christine Kuennen 651-602-1689)
- 2023-182: Metro Transit Bus Tire Lease Services, Contract 22P119 (Abel Mumbi 612-349-5006)
- 2023-183: Digital Video Recorder Monitors, Contract 23P058 (Abel Mumbi 612-349-5006)
Non-Consent Business
- 2023-58: METRO Blue Line Extension 2023-2024 Capital Grant Agreement #22I038 with Hennepin County and Hennepin County Regional Railroad Authority (Nick Thompson 612-349-7507, Chris Beckwith 651-602-1994)
- 2023-179 JT: 2023 Budget Amendment – Special August Transportation Amendment (Ed Petrie 612-349-7624)
- 2023-176: METRO Green Line Extension Aldridge Parsons Joint Venture Part One Claims Resolution Change Order, Cumulative Change Order Authority Increase, and Amendment to 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution, Contract 17P000 (Jim Alexander 612-373-3880)
- Presentation: 2023-176:METRO Green Line Extension Aldridge Parsons Joint Venture Part One Claims Resolution Change Order, Cumulative Change Order Authority Increase, and Amendment to 00810 Supplemental Conditions for Re-Baselined Systems Schedule Cost Claims Resolution, Contract 17P000
- 2023-177: METRO Green Line Extension Settlement Agreement with Lunda McCrossan Joint Venture, Contract 22M013 (Jim Alexander 612-373-3880)
- 2023-174 JT: 2023 Unified Budget Amendment – 3rd Quarter (Ed Petrie 612-349-7624, Heather Giesel 651-602-1715)
- 2023-180: Joint Powers Agreement with the Metropolitan Airports Commission, Contract 23I016 (Captain Joseph Dotseth 612-349-7269, Captain Richard Raymond 612-349-7270)
Information
- Quarterly Service Changes and Workforce Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514, Jessica Cross 612-349-7362)
- Presentation: Quarterly Service Changes and Workforce Update
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