RETURN TO COUNCIL MEETINGS

TRANSPORTATION ADVISORY BOARD

Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101

 

Notice of a meeting of the

 

TRANSPORTATION ADVISORY BOARD

 

April 21, 2010

1:30 PM

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

(Validated parking is available in the US Bank and 1st Bank ramps.)

 

 

Revised AGENDA

 

Informal Discussion Among Members

 

I.         Call to Order.

 

Welcome new TAB Members: Andrew Reinhardt, Thomas Heffelfinger and Matthew Craig.

 

II.        Adoption of the Agenda.

 

III.       Approval of the Minutes from March 17, 2010*

 

IV.       Committee Reports.

 

A.     Technical Advisory Committee – Tim Mayasich, Chair.

Information

 

Report on the April 7 TAC meeting.

 

 

B.     Policy Committee - Ken Johnson and Russ Stark, Co-Chairs.

 

 

No April Policy Committee meeting.

 

 

C.     Programming Committee - Bill Hargis and Jim Hovland, Co-Chairs.

2010-31

2:00-2:20

Transportation Improvement Program Amendment: MN/DOT.  #

Recommendation to amend the 2010-2013 TIP to include funding for the

TH 169/I-494 Interchange reconstruction.

 

2010-27

2:20-2:25

Transportation Improvement Program Amendment: Minneapolis.  #

Recommendation to amend the 2010-2013 TIP to include SP# 91-060-97, Grand Rounds Mississippi River Gorge Parking/Overlook.

 

2010-28

2:25-2:30

Transportation Improvement Program Amendment: MN Dept. of Transportation.  #

Recommendation to amend the 2010-2013 TIP to include 20 vehicle purchases through the Section 5310 Program.

 

2010-29

2:30-2:35

Transportation Improvement Program Amendment: MN Dept. of Transportation.  #

Recommendation to amend the 2010-2013 TIP to include six projects funded through the 2010 Federal Appropriation Bill.

 

2010-30

2:35-2:40

Transportation Improvement Program Amendment: MN Dept. of Transportation.  #

Recommendation to amend the 2010-2013 TIP to include SP# 1981-123, noise wall construction along I-35W in the city of Burnsville.

 

 

V.        Special Agenda.

                                                                                                                                

Information

2:40-3:00

The Prospects for Reauthorization of SAFETEA-LU and a Second Transportation Stimulus Package.

  • Margaret Donahoe, MN Transportation Alliance.

 

 

VI.       Items of TAB Members.

 

VII.      Agency Reports.

 

VIII.     Other Business.

 

IX.       Adjourn.

 

 

*   Information enclosed with the full TAB mailing. 

#      Information enclosed with the TAB Programming Committee mailing the previous week.

w      Information included in your TAB Policy Committee mailing.