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

 

November 16, 2011

1:30 PM

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

                               AGENDA

 

Informal Discussion Among Members

 

I.         Call to Order.

 

II.        Adoption of the Agenda.

 

III.       Approval of the Minutes from October 19, 2011. *

 

IV.       Public Forum.

           (Invitation to the public to address the Board about any issue not on the agenda.  Public comment on the agenda items has occurred at the respective TAB subcommittee meetings.)

 

V.        Special Agenda.

                                                                                                                                

1:45-2:15

State Representative Michael Beard (35A), Chair, House Transportation and Policy Committee.

Discussion with Rep. Beard on regional governance issues and his vision for regional governance.

 

 

VI.       Committee Reports.  (Scheduled times for each agenda item are approximate, not time certain)

 

A.     Technical Advisory Committee – Tim Mayasich, TAC Chair.

2:15-2:20

Report on the November 2, 2011 TAC meeting.

 

 

B.     TAB Executive Committee – Bill Hargis, TAB Chair.

2:20-2:30

Report on the November 10, 2011 TAB Executive Committee meeting. *

 

 

Report on the November 14 TAB/Met Council Leadership meeting

 

 

C.     Policy Committee – Russ Stark and Randy Maluchnik, Co-Chairs.

2:30

Policy Committee Consent List Items

 

 

 

No TAB Policy Committee meeting in November.

 

 

D.     Programming Committee – Jim Hovland and Robert Lilligren, Co-Chairs.

2:30-3:00

Programming Committee Consent List Items.

 

a.

Information and Discussion

Update on the 2011 regional solicitation; revised schedule through project scoring #

  • Kevin Roggenbuck, TAB Coordinator

b.

2011-64

Sunset Date Extension Request for Ramsey County SP# 62-596-03 (STP) and SP# 62-696-026 (HSIP): Interchange Construction TH 10/CSAH 96 in Arden Hills.

 

c.

2011-65

Scope Change Request, TIP Amendments and Sunset Date Extension Request for MVTA SP#TRS-MVTA-11 (CMAQ): Buses and Operating Funding for I-35W Transit Service and 2012-2015.

 

d.

2011-66

Sunset Date Extension Request, Minnesota Valley Transit Authority #

Recommendation to approve a sunset date extension to March 31, 2012 for MVTA SP#TRS-MVTA-11 (CMAQ): Buses and Operating Funding for I-35W Transit Service and 2012-2015.

 

e.

2011-67

2012-2015 TIP Amendment for City of Blaine, City of Fridley, City of Minnetonka and City of Burnsville. #

Recommendation to amend the 2012-2015 TIP to include four Safe Routes to School Projects.

 

 

VII.      Items of TAB Members.

 

VIII.     Agency Reports.

 

IX.       Other Business.

 

X.        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.