| Date of Meeting | Agenda, Minutes, Log # | Subject |
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| December 8, 2011 | December 8, 2011 Agenda | Update on the 2011 regional solicitation Kevin Roggenbuck, TAB Coordinator |
| November 10, 2011 Minutes | 2011-68 2012-2015 Transportation Improvement Program Amendment: Hennepin County # Recommendation to amend the 2012-2015 TIP to show revised cost estimates and increased local share. |
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2011-69 2012-2015 Transportation Improvement Program Amendment: MnDOT # Recommendation to amend the 2012-2015 TIP to include SP# 1925-55: Preliminary Engineering for managed lane on TH 77 in Apple Valley. |
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Conditions for making exceptions to federal funds re-allocation policy. # Discussion of the adopted scope change policy and conditions or circumstances that justify making exceptions; possible policy direction to the technical committees.
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| November 10, 2011 | November 10, 2011 Agenda | Update on the 2011 regional solicitation; revised schedule through project scoring #
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| October 13, 2011 Minutes | 2011-60 MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure # Continued discussion of the proposal and responses to additional questions from the TAB. Summary of discussion at the September 21 TAB meeting; list of “pros and cons” to funding the proposal; and list of additional questions submitted by TAB members.
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2011-64 Sunset Date Extension Request, Ramsey County # Recommendation to approve a sunset date extension to March 31, 2012 for SP# 62-596-03(STP) and SP# 62-696-026(HSIP): Interchange Construction TH 10/CSAH 96 in Arden Hills. |
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2011-65 Scope Change Request, Minnesota Valley Transit Authority # Recommendation to deny scope change request for MVTA SP#TRS-MVTA-11 (CMAQ): Buses and Operating Funding for I-35W Transit Service and 2012-2015 |
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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. |
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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 Safe Routes to School Projects in Blaine, Fridley, Minnetonka and Burnsville. |
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| October 13, 2011 | October 13, 2011 Agenda | Update on the Extension of SAFETEA-LU and Reauthorization
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| September 8, 2011 Minutes | Contingency Planning for a New Federal Transportation Act Impact of the SAFETEA-LU extension on the 2011 regional solicitation; recap of the discussion at the TAC. |
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2011-63 2012-2015 Transportation Improvement Program Amendment: MnDOT # Recommendation to amend the 2012-2015 TIP to include three high-speed rail crossing safety projects. |
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| Information & Discussion | MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure # Continued discussion of the proposal and responses to additional questions from the TAB.
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| September 8, 2011 | September 8, 2011 Agenda | 2011 Regional Solicitation. Report on the applications received |
| August 11, 2011 Minutes | 2011-60 MPCA request for CMAQ funds for EV recharging station infrastructure development project. # Recommendation to award CMAQ funding; two options forwarded by the TAC.
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Contingency Planning for a New Federal Transportation Act. Discussion of method to fiscally balance the local program of projects in the 2012-2015 TIP. Update on reauthorization of SAFETEA-LU if any new information is available. |
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| August 11, 2011 | August 11, 2011 Agenda | Central Corridor Light Rail Transit Project. Update on the construction of the Central Corridor LRT Line.
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| June 15, 2011 minutes | 2011-54 2011-2014 Transportation Improvement Program Amendment: Metro Transit # Recommendation to include SP# CCLRT funding for 2011. |
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2011 Regional Solicitation Update on the extension of the application deadline and schedule. |
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2011-55 2012-2015 Transportation Improvement Program for the Twin Cities Metropolitan Area. TAC # Recommendations to accept the public comment report and to adopt the final draft 2012-2015 Transportation Improvement Program for the Twin Cities Metropolitan Area. |
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2011-56 Contingency Planning for a New Federal Transportation Act. # Discussion of how a new federal transportation funding Act could affect the 2011 regional solicitation and TAB-selected projects already in the TIP; recommended actions forwarded by the TAC. ( Serge Phillips, MnDOT Federal Relations Manager, will update the committee with any current information on reauthorization) |
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| July 14, 2011 | Meeting Canceled | |
| June 15, 2011 | June 15, 2011 Agenda | 2011 Regional Solicitation. Verbal update.
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| May 18, 2011 Minutes | 2011-50 2011-2014 Transportation Improvement Program Amendment: MN/DOT # Recommendation to include SP# 2722-81: TH 55 thick mill and overlay from Ash Street in Rockford to west of CR 116 (Pinto Drive) in Medina. |
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2011-51 Scope Change Request and 2011-2014 Transportation Improvement Program Amendment: Southwest Transit # Recommendation to approve a change of project scope for SP# 090-610-001 to relocate the 450-space park and ride facility from CR 10/TH 212 location to TH 41/TH 212 location in Chaska and to amend the 2011-0214 TIP to reflect the scope change. |
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2011-52 Scope Change Request and 2011-2014 Transportation Improvement Program Amendment: MN/DOT. # Recommendation to approve a change of project scope for SP# 6227-57 to revise the design and cost of TH 120 mill and overlay, intersection modification, etc… and to amend the 2011-2014 TIP to reflect the scope change. |
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2011-53 2011-2014 Transportation Improvement Program Amendment: MN/DOT # Recommendation to include SP# 8816-1438: Pre-implementation study for a priced managed lane on I-94. |
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Impacts of a State Government Shutdown. # Discussion of how a state government shutdown could affect the 2011 regional solicitation and preparation of the 2012-2015 Transportation Improvement Program.
Brief report on agency planning from MN/DOT and MPCA.
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Contingency Planning for a New Federal Transportation Act. # Discussion of how a new federal transportation funding Act could affect the 2011 regional solicitation and TAB-selected projects already in the TIP.
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| May 18, 2011 | May 18, 2011 Agenda | 2011 Regional Solicitation. Verbal update.
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| April 20, 2011 Minutes | 2011-44 2011-2014 Transportation Improvement Program Amendment: MN/DOT # Recommendation to include SP# 6286-56: Unbonded concrete overlay, reconstruction of ramps etc… on I-694 at TH 36 interchange. |
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2011-45 2011-2014 Transportation Improvement Program Amendment: MN/DOT # Recommendation to include SP# 1928-64: US 52 mill and overlay, drainage, ADA improvements, and traffic management improvements from TH 55 to I-494 in Inver Grove Heights. |
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2011-46 Scope Change, 2011-2014 Transportation Improvement Program Amendment and Program Year Change: City of Maplewood. # Recommendation to change the scope of SP# 138-010-018: construct split diamond interchange on TH 36 at US 61 and English Street in Maplewood; to amend the 2011 TIP to reflect the scope change and to move SP# 138-010-012 (Keller Lake Water Quality Improvement) from program year 2011 to 2014. |
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Draft 2012-2015 Transportation Improvement Program for the Twin Cities Metropolitan Area. # Recommendation to adopt the draft TIP and schedule for the purpose of holding a public hearing and comment period.
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Contingency Planning for the New Federal Transportation Act. # Discussion of potential scenarios affecting the regional solicitation and TAB selected projects in the TIP.
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| April 20, 2011 | 2011 Regional Solicitation. Description of the regional solicitation criteria and process; contingency planning for the new federal transportation Act.
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2011-41 2011 Regional Solicitation. # Recommendation to adopt the 2011 regional solicitation package. |
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Draft 2012-2015 Transportation Improvement Program for the Twin Cities Metropolitan Area. Report on development of the draft 2012-2015 TIP and maintaining fiscal constraint. Kevin Roggenbuck, TAB Coordinator. |
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2011-39 2011-2014 Transportation Improvement Program Amendment. Metro Transit # Recommendation to include TIGGER funding for the purchase of two hybrid-drive buses. |
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2011-40 CMAQ funding set aside for Travel Demand Management activities. # Recommendation to approve the proposed allocation of CMAQ funds programmed in 2011 and 2012 for travel demand management activities. |
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| March 16, 2011 | 2011 Regional Solicitation. Status report on development of the 2011 regional solicitation.
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2011-28 Sunset Date Extension Request: Minnesota Valley Transit Authority. # Recommendation to extend the sunset date for SP# TRS-MVTA-10A; bus purchase, install ITS and platform fare collection for Cedar Ave. BRT. |
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2011-29 2011-2014 Transportation Improvement Program Amendment: Metro Transit. # Recommendation to include FTA Section 5309 funds for real time transit arrival signs and transit signal priority. |
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2011-30 2011-2014 Transportation Improvement Program Amendment: Metro Transit. # Recommendation to split SP# CMT-09-07; purchase and operation of four buses and expansion of the existing park and ride lot by 544 spaces, and to advance the park and ride construction to 2011. |
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2011-31 2011-2014 Transportation Improvement Program Amendment: Metro Transit. # Recommendation to add FTA Section 5309 funds for construction of a new paint booth at the existing Overhaul Base Maintenance Facility. |
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2011-32 2011-2014 Transportation Improvement Program Amendment: MN/DOT. # Recommendation to include a list of specialized vehicle purchases through the Section 5310 Program. |
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2011-33 2011-2014 Transportation Improvement Program Amendment: MN/DOT. # Recommendation to include SP# 091-040-048; Mississippi River Regional Trail, Cahill to Pine Bend Bluffs, to reflect revised federal and matching funds. |
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2011-34 Request for CMAQ funds for electric vehicle recharging stations: MPCA. # Recommendation to request further development of the project proposal to the TAC Funding and Programming Committee. |
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2011-35 Process to evaluate scope change requests for regionally-selected projects: # Recommendation to adopt the process described to evaluate scope change requests for regionally-selected projects. |
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| February 16, 2011 | 2011 Regional Solicitation. Status report on development of the 2011 regional solicitation.
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2011-23 Draft 2011 Regional Solicitation Criteria. # Recommendation to adopt the draft 2011 regional solicitation criteria for the purpose of holding a public meeting on March 2, 2011. James Andrew, Metropolitan Council. |
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2011-22 2011 Highway Safety Improvement Program (HSIP) solicitation: MN/DOT. #Recommendation to approve the 2011 HSIP solicitation criteria.
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2011-16 Sunset Date Extension Request: Dakota County. # Recommendation to extend the sunset date for Transportation Enhancement funds awarded to SP# 91-090-47: Mississippi River Regional Trail – Pine Bend Segment. |
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2011-17 Sunset Date Extension Request: Metro Transit. # Recommendation to extend the sunset date for CMAQ funds awarded to SP# TRS-TCMT-10B: Purchase six articulated buses for Co. Rd. 73 park and ride. |
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2011-18 2011-2014 Transportation Improvement Program Amendment: Metro Transit. #Recommendation to include TIGGER II Section 5309 funds to install geothermal heating/cooling system in the Hiawatha LRT O&M facility. |
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2011-19 2011-2014 Transportation Improvement Program Amendment: St. Paul. # Recommendation to include SP# 164-030-009: Planning for St. Paul Complete Streets Policy. |
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2011-20 2011-2014 Transportation Improvement Program Amendment: MN/DOT. # Recommendation to include SP# 2750-75: Reconstruct the existing intersection at TH 169 and 93rd Avenue to a folded diamond interchange (Brooklyn Park). |
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2011-21 2011-2014 Transportation Improvement Program Amendment: MN/DOT. # Recommendation to include SP# 2750-73: Install cable median barrier along TH 169 (Brooklyn Park). |
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| January 19, 2011 | 2011 Regional Solicitation. Status report on development of the 2011 regional solicitation.
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2011-07 2011-2014 Transportation Improvement Program Amendment: MN/DOT. #Recommendation to include SP# 8825-417: repair fiber optic cables. |
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2011-08 2011-2014 Transportation Improvement Program Amendment: MN/DOT. # Recommendation to include SP# 2785-362: Nicollet Avenue Bridge repairs. |
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2011-09 2011-2014 Transportation Improvement Program Amendment: Ramsey County. # Recommendation to include SP# 62-665-049: White Bear Avenue (CSAH 65) pavement rehabilitation. |
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2011-10 2011-2014 Transportation Improvement Program Amendment: Hennepin County. # Recommendation to include five preservation projects in various locations in Hennepin County. |
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2011-11 2011-2014 Transportation Improvement Program Amendment: Anoka County. # Recommendation to include SP# 0002-605-019: pavement reclamation on CSAH 5 (Nowthen Blvd.). |
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2011-12 2011-2014 Transportation Improvement Program Amendment: Scott County. # Recommendation to include SP# 070-642-023: Pavement rehabilitation in two locations on CSAH 42. |
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2011-13 2011-2014 Transportation Improvement Program Amendment: Carver County. # Recommendation to include SP# 010-610-043: Mill and overlay of CSAH 10 and CSAH 92. |
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2011-14 2011-2014 Transportation Improvement Program Amendment: Dakota County. # Recommendation to include SP# 19-670-010: Bituminous overlay on CSAH 70. |
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2011-15 2011-2014 Transportation Improvement Program Amendment: Washington County. # Recommendation to include SP# 082-619-021: Pavement rehabilitation on CSAH 19. |
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