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

 

December 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 October 19, 2011w

 

IV.        Information Items and Action Transmittals.

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

 

a.

2011-70

12:05-12:30

Metropolitan Airports Commission 2012-2018 Capital Improvement Program w

Recommendation to approve the MAC 2012-2018 CIP findings and forward them to the Metropolitan Council.

  • Russ Owens, Metropolitan Council

 

b.

Information and  Discussion

12:30-1:00

Prospectus Update – 3C Transportation Planning Guidebook w

Update on the preparation of a guidebook describing the transportation planning and programming processes in the Twin Cities region.

  • Ann Braden, Metropolitan Council

 

c.

Information and  Discussion

1:00-1:25

A” Minor Arterial Study. w

Presentation on the scope of work and schedule; project inventory; progress to date and upcoming steps.

  • Mary Karlsson, Metropolitan Council
  • Carl Ohrn, 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.