TAB Report (Kevin Roggenbuck, TAB Coordinator)

Special Agenda Items

• Executive Committee (Pat Bursaw, Chair)

• Funding and Programming Committee (Karl Keel, Chair)
• Action Item 2012-34: New Program Year Policy*
• Action Item 2012-35: Scope Change Policy*
• Action item 2012-41: CMAQ TDM Solicitation*
• Action Item 2012-42: TIP Amendment HSIP Program*
• Action item 2012-43: TIP Amendment NHPP Program*
• Action Item 2012-44: Scope Change Robert Street Improvements, W. St. Paul*
• Action item 2012-45: TIP Amendment Robert Street Improvements, W. St. Paul*
• Action item 2012-46: Scope Change TH 65 Transit Service, Anoka County*
• Action item 2012-47: TIP Amendment TH 65 Transit Service, Anoka County*

• Planning Committee (Al Lovejoy)

• Aviation Task Force (Jon Olson)
• Action Item 2012-48: MAC CIP*

Special Agenda Items

•  Jurisdictional Realignment, Greg Coughlin
• Highway Transitway Corridor Study, Cole Hiniker

• Executive Committee (Pat Bursaw, Chair)
• Update on Federal program Delivery Task Force
• Action Item 2012-40  Annual Certification of TAC Aviation Task Force*

• Funding and Programming Committee (Karl Keel, Chair)
• Update on MAP-21/eligibility of 2012-15 TIP projects/local program impacts for 2012-14
• Action Item 2012-36:  TIP Amendment Lake Street Access to I-35W (PE)*

Lake Street Access (attachments)*

Action Item  2012-37: TIP Amendment, Transportation Interchange Facility*

Interchange Facility (attachments)*

Action Item 2012-39: TIP amendment, Midtown Greenway  Bridge Study*

Midtown Greenway Bridge Study, (attachments)*

• Planning Committee (Allen Lovejoy, Chair)
• Action Item 2012-38 : Minor Arterial Study (Joint TAC Committee Action)*

Minor Arterial Executive Summary (attachment)*

Minor Arterial Draft Final Report (attachment)*

TAB Report (Kevin Roggenbuck, TAB Coordinator)

Special Agenda Items

• Minor Arterial Study, Mary Karlsson, Met Council
• MnDOT State Highway Investment Plan (MnSHIP) 2013 Update, Ryan Wilson MnDOT
• Map-21 Programming Issues—MnDOT, Office of Capital Programs and Performance Measures

• Executive Committee (Pat Bursaw, Chair)

• Funding and Programming Committee (Karl Keel, Chair)
• Local Program Delivery:  Comments from Funding Programming (TAC action in November)*

• Planning Committee (Allen Lovejoy, Chair)

TAB Report (Kevin Roggenbuck, TAB Coordinator)

Special Agenda Items

Transportation Finance Advisory Committee (TFAC), Ken Buckeye, MnDOT

• Executive Committee (Pat Bursaw, Chair)

• Funding and Programming Committee (Karl Keel, Chair)

• Planning Committee (Allen Lovejoy, Chair)

• Action Item 2012-30 (Revised): Recommend Amendments to TPP--Bottineau LRT and Arterial BRT (action tabled at August TAC meeting.)*
• TPP Amendment Additional Information*
• TPP Amendment Timeline*

• Action Item 2012-31: Recommend Adoption of 2013 UPWP*
• 2013 UPWP*

• Action Item 2012-27:  Public Comment Report on 2013-2016 TIP*

• Action Item 2012-30: Amendments to TPP--Bottineau LRT and Arterial BRT (includes brief presentations)*

TAB Report (Kevin Roggenbuck, TAB Coordinator)

Special Agenda Items (one of these may be delayed until August due to time constraints of this meeting)

• 2040 Regional Forecasts, Libby Starling, Metropolitan Council
• Travel Behavior Inventory (TBI), Jonathan Ehrlich, Metropolitan Council
• 2010 Urbanized Area, Connie Kozlak, Metropolitan Council
• Minor Arterial Study Update, Mary Karlsson

• Executive Committee (Pat Bursaw, Chair)

 Update on Federal Program Delivery Work Group

• Funding and Programming Committee (Karl Keel, Chair)
• Regional solicitation funding options and contingency plan (Discussion) 
• Funding Amounts Options
• 2011 Solicitation Rank TAC Options

• Planning Committee

• Corridor Investment Management Strategy (CIMS), MnDOT, Philip Schaffner

• Update on Federal Program Delivery Work Group

Special Agenda Items