Meeting purpose: Approve Riverview LPA and Ford Site recommendations. November TAC meeting: Consensus on recommendations to PAC LPA and Ford Corridor.

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Policy Advisory Committee (PAC) Meeting Summary December 14, 2017 Participants See sign-in sheet at the end of this document for a list of attendees. Handouts Agenda October 12, 2017 PAC meeting summary Presentation Draft PAC Riverview LPA resolution Draft PAC Ford resolution Public Engagement Summary Report #5 Public comments received October 1- December 6, 2017 Action Items Complete discussed revisions to R. Noecker s resolution. 1. Welcome and Introductions Chair Ortega convened the meeting at 9:03 a.m. and led introductions. 2. Approval of the Agenda Action: PAC unanimously approved (J. Commers motion; J. Regal second). 3. Approval of the October 12, 2017 Meeting Summary Action: PAC unanimously approved (R. Noecker motion; P. Mancini second). 4. Meeting Summary Meeting purpose: Approve Riverview LPA and Ford Site recommendations. November TAC meeting: Consensus on recommendations to PAC LPA and Ford Corridor. 5. Public Comments on Draft LPA Support LPA: Improve access to persons with disabilities, economic competitiveness, pedestrian and bicycle environment. Do not support LPA: Concerns about potential tax increases; loss of small businesses and homes; increased noise; traffic impacts; safety and security; gentrification. 6. LPA Update Inflated capital cost assumes a new bridge near Hwy 5 for streetcar, pedestrians and bikes; tunnel under Historic Fort Snelling; elevated Riverview station at the Mall of America. No change to the overall preliminary FTA project justification rating (medium). 7. Public Comment Jason Craig, Minneapolis resident: His remaining concerns are the lack of a Minneapolis elected official on the PAC; no data provided that compared safety of modes. Jim Schoettler, Saint Paul resident: Issues with the Hwy 5 and Ford Parkway river crossings. Consider a new southwest crossing that could save $200 million. 1

Sam Wils, Sustain Ward 3 member and Saint Paul resident: Draft LPA best meets the needs of the corridor. Begin studying transit improvements near the Ford Site as soon as possible. 8. TAC Recommendations R. Noecker introduced a third additional resolution, which PAC then discussed first (attached). A. R. Noecker s Proposed Resolution Separate from the Riverview LPA, this new resolution addresses issues such as streetscape improvements, pedestrian safety, multimodal transit, special purpose and unique character of W. 7 th Street, construction mitigation, and federal funding. Commissioner Ortega: Address issues during environmental review and engineering, e.g. agency roles and responsibilities with respect to design, construction, and maintenance of streetscape improvements on W. 7 th Street, and independent of Riverview LPA. S. McBride: MnDOT are not investing in minor arterials such as W. 7 th Street. J. Commers: Staff articulate changes to the new resolution before the PAC votes. Action: Carry forward R. Noecker resolution (S. McBride motion; P. Wagenius second). Roll Call R. Noecker Resolution Chris Tolbert City of Saint Paul Ward 3 X Rebecca Noecker City of Saint Paul Ward 2 X Pat Mancini Riverview Corridor Business Representative X Nancy Homans City of Saint Paul X Joe Gladke Hennepin County Regional Railroad Authority X Rafael Ortega Ramsey County Regional Railroad Authority X Peter Wagenius City of Minneapolis X Pat Mosites Metropolitan Airports Commission X Laurel Severson Riverview Corridor Citizen Representative X Scott McBride Minnesota Department of Transportation X Jon Commers Metropolitan Council X Tim Busse City of Bloomington X John Regal Saint Paul Area Chamber of Commerce X B. Riverview LPA Resolution P. Mosites: Encouraged by Metro Transit s partnership to continue to improve existing transit service. The airport operates 24/7 and their employees need faster, more reliable transit service. P. Mancini: Appreciated hearing millennials support of the draft LPA at the public hearing. He is also concerned about businesses impacts during construction. How do we accommodate both? R. Noecker: Senior citizens needs need level-boarding on modern streetcar. Action: PAC approved (C. Tolbert motion; J. Regal second). Roll Call Riverview LPA Resolution Chris Tolbert City of Saint Paul Ward 3 X Rebecca Noecker City of Saint Paul Ward 2 X Pat Mancini Riverview Corridor Business Representative X Nancy Homans City of Saint Paul X Joe Gladke Hennepin County Regional Railroad Authority X 2

Rafael Ortega Ramsey County Regional Railroad Authority X Peter Wagenius City of Minneapolis X Pat Mosite Metropolitan Airports Commission X Laurel Severson Riverview Corridor Citizen Representative X Scott McBride Minnesota Department of Transportation X Jon Commers Metropolitan Council X Tim Busse City of Bloomington X John Regal Saint Paul Area Chamber of Commerce X C. Ford Corridor Resolution Action: PAC unanimously approved the (J. Commers motion; C. Tolbert second). Roll Call Riverview LPA Resolution Chris Tolbert City of Saint Paul Ward 3 X Rebecca Noecker City of Saint Paul Ward 2 X Pat Mancini Riverview Corridor Business Representative X Nancy Homans City of Saint Paul X Joe Gladke Hennepin County Regional Railroad Authority X Rafael Ortega Ramsey County Regional Railroad Authority X Peter Wagenius City of Minneapolis X Pat Mosites Metropolitan Airports Commission X Laurel Severson Riverview Corridor Citizen Representative X Scott McBride Minnesota Department of Transportation X Jon Commers Metropolitan Council X Tim Busse City of Bloomington X John Regal Saint Paul Area Chamber of Commerce X 9. What to expect in the next two years LPA resolutions of support Send to cities and counties along the corridor, then to the Met Council for adoption into the Transportation Policy Plan. Environmental review and engineering of the LPA Define issues and potential solutions to topics such as on-street parking, Green and Blue Line connections, and business impacts. Continue public and stakeholder engagement. 10. Adjourn Chair Ortega adjourned the meeting at 10:30 a.m. 3

Policy Advisory Committee Meeting December 14, 2017 PAC Attendance Sheet First Name Last Name Title Representing Kristin Beckmann Deputy Mayor City of Saint Paul X Tim Busse Councilmember City of Bloomington X Jon Commers Councilmember Metropolitan Council X Joe Gladke Manager, Engineering & Transit Planning Hennepin County (Alternate) Pat Harris Commissioner Metropolitan Airports Commission X Nancy Homans Policy Director City of Saint Paul (Alternate) X Pat Mancini Owner, Mancini's Char House Riverview Corridor Business Representative X Scott McBride Metro District Engineer Minnesota Department of Transportation Peter McLaughlin Commissioner Hennepin County Regional Railroad Authority X Pat Mosites Airside Project Manager Metropolitan Airports Commission (Alternate) X Rebecca Noecker Councilmember - Ward 2 City of Saint Paul X Rafael Ortega Commissioner Ramsey County Regional Railroad Authority X John Regal Board Member Saint Paul Area Chamber of Commerce X Laurel Severson Citizen Riverview Corridor Citizen Representative X Chris Tolbert Councilmember - Ward 3 City of Saint Paul X Peter Wagenius Policy Director City of Minneapolis Staff and Consultants X Joanna Berg Acting Director Ramsey County Regional Railroad Authority X Mike Rogers Project Manager Ramsey County Regional Railroad Authority X Kevin Roggenbuck Deputy Project Manager Ramsey County Regional Railroad Authority X Tim Mayasich Staff Ramsey County Regional Railroad Authority X April Manlapaz Project Manager AECOM Team X Nancy Stavish Technical Staff AECOM Team X Joy Miciano Public Engagement AECOM Team X Rebecca Lieser Pubic Engagement AECOM Team X Ted Davis Strategic Communications Davis Team X Mike Zipko Strategic Communications Davis Team 4

Policy Advisory Committee Meeting December 14, 2017 Other Attendees First Name Last Name Organization Peter Callaghan MinnPost Doug Carnival McGrann Shea Jason Craig Resident Rachel Dammel Kimley-Horn Jeremy Edwards National Park Service James Garret Jr. 4RM+ULA Ken Iosso Ramsey County Anton Jerve City of Saint Paul Wade Johnson Minneapolis Resident Jerry Johnson Resident Craig Lamothe Metro Transit Jane McClure Villager Kristin McHenry Allina Health Edie Meissner Resident Gina Mitteco MnDOT Janet Moore Star Tribune Zoe Mullendore Met Council Lee Nichols WSB Luke Olson HDR Emma Pachuta Transit for Livable Communities Kent Petterson W7BA Matt Privratsky Resident Joseph Scala Hennepin County Jay Severance All Aboard MN Heidi Schallberg Met Council Jim Schoettler Self Alicia Uzarek Friends of Mississippi River Sam Wils Resident 5

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