TRANSPORTATION ADVISORY BOARD

Metropolitan Council, 390 Robert Street North, Saint Paul, Minnesota 55101

 

NOTICE OF A MEETING

of the

FUNDING AND PROGRAMMING COMMITTEE

 

Thursday, October 18, 2012

1:30 P.M. – Metropolitan Council, Room LLA

390 Robert Street N, Saint Paul, MN

 

 

REVISED AGENDA

 

     1.   Call to Order

 

     2.   Adoption of Agenda

 

     3.   Approval of the Minutes from the  September 20, 2012,  Meeting*

 

     4.   TAB Report (Kevin Roggenbuck) – Information Item

 

     5.   2013-2016 TIP Amendment Requests (ACTION ITEMS)

           a.   35W & Lake Street Access (2012-36)*

              b.    Hennepin County Interchange Project (2012-37)*

              c.    Midtown Greenway Bridge Study (2012-39)*

 

      6.   Recommendations of the Federal Program Delivery Work Group (ACTION ITEMS)

               a.   New Program Year Policy (2012-34)*

               b.   Scope Change Consultation (2012-35)*

 

     7.   MAP-21 and eligibility of 2012-2015 TIP projects and local program impacts for 2013-2014

              a.   Overview

              b.   CMAQ solicitation for innovative TDM projects and programs

 

     8.   Committee Comments on “A” Minor Arterial Study (ACTION ITEM 2012-38)*

 

     9.   Other Business

 

     10.   Adjournment

 

 

*Attachments