RETURN TO COUNCIL MEETINGS

TRANSPORTATION ADVISORY BOARD

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

 

Notice of a meeting of the

 

TAB POLICY COMMITTEE

 

September 21, 2011

12:00 Noon

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

AGENDA

 

I.           Call to Order.

 

II.          Adoption of the agenda.

 

III.         Approval of the minutes from August 17, 2011w

 

IV.        Information Items and Action Transmittals.

(Scheduled times for each agenda item are approximate, not time-certain)

 

a.

Information and  Discussion

12:05-12:30

Internal Audit on Metropolitan Planning Process. w

Presentation of the internal audit report entitles “Metropolitan Planning Organization Process Review”.

  • Brian Hanninen, Metropolitan Council

 

b.

Information and  Discussion

12:30-12:35

Transportation Planning Handbook

Brief report on the scope, next steps and proposed TAC/TAB involvement.

  • Connie Kozlak, Metropolitan Council

 

c.

Information and  Discussion

12:35-1:00

Interstate 35E Corridor.

Update on a major regional highway project including the proposed MnPASS lanes.

  • Wayne Norris, MnDOT
  • Brad Larson, MnDOT

 

d.

2011-59

1:00-1:15

2012 Urban Planning Work Program. w

Recommendation to the Metropolitan Council to approve the 2012 Urban Planning Work Program.

  • Elaine Koutsoukos, Metropolitan Council

 

 

V.         Other Business.

 

VI.        Adjourn.

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w  Information enclosed.

 

The public may comment at the committee meeting on any item on the agenda.  For more information, please click here.