| Date of Meeting | Agenda, Minutes, Log # | Subject |
|---|---|---|
| October 11, 2012 | October 11, 2012 Agenda | Meeting Cancelled |
| September 13, 2012 | September 13, 2012 Agenda | Meeting Cancelled |
| August 9, 2012 | August 9, 2012 Agenda |
2013-1016 Transportation Improvement Program: TAC # Recommendation to accept the public comment report. |
| June 20, 2012 Minutes |
2013-1016 Transportation Improvement Program: TAC # Recommendation to adopt the 2013-2016 TIP. |
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2012-29 Highway Safety Improvement Program: MnDOT # Recommendation to award funds to the HSIP projects submitted in the 2011 regional solicitation. |
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Moving Ahead for Progress in the 21st Century (MAP-21) # Staff will brief the committee on the preliminary analysis of MAP-21 and a regional work plan to understand its impacts on transportation planning and programming. |
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| July 12, 2012 | July 12, 2012 Agenda | Meeting Cancelled |
| June 20, 2012 | June 20, 2012 Agenda | Regional Solicitation Evaluation Verbal report on the upcoming study.
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| May 16, 2012 Minutes | Reauthorization of SAFETEA-LU Report on progress made in conference committee on reauthorization of SAFETEA-LU, issues to be resolved. Serge Phillips, MnDOT Federal Relations Manager |
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2012-26 2011 Regional Solicitation. # Presentation on federal funding programs and project categories; development of funding targets; consideration of funding options and contingency plans. |
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| May 16, 2012 | May 16, 2012 Agenda | 2012-20 2011 Regional Solicitation: Final Scores Recommendation to accept the final scores and consider allocation of federal funds for 2015 and 2016; forward key points of information and list of pros and cons for allocating federal funds. |
| April 18, 2012 Minutes | 2012-21 2012-2015 Transportation Improvement Program Amendment: MnDOT # Recommendation to amend the 2012-2015 TIP to include design and plan review of the St. Croix River Crossing. |
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2012-22 2012-2015 Transportation Improvement Program Amendment: MnDOT # Recommendation to include Section 5310 vehicle purchases for elderly and handicapped individuals. |
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2012-23 2013-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area: TAC Recommendation to adopt the draft 2013-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area and schedule public hearing.
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| April 18, 2012 | April 18, 2012 Agenda | Update on the 2011 Regional Solicitation
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| March 21, 2012 Minutes | 2012-15 Scope Change and 2012-2015 Transportation Improvement Program Amendment Request: Eagan # Recommendation to approve a project scope change and adopt an amendment to the 2012-2015 TIP for SP# 145-010-010; TH 149 reconstruction from TH 55 to I-494 |
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2012-16 2012-2015 Transportation Improvement Program Amendment: MnDOT # Recommendation to adopt an amendment to the 2012-2015 TIP to include five rail crossing safety projects. |
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2012-17 2012-2015 Transportation Improvement Program Amendment: Maplewood # Recommendation to adopt an amendment to the 2012-2015 TIP to include SP# 6211-90; Reconstruct MN 36; and increase the cost of SP# 138-010-018, TH 36 and English Street Interchange |
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2012-18 2013-2016 Transportation Improvement Program Adoption Schedule: TAC Recommendation to adopt the development schedule for the 2013-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area. |
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2012-19 Allocation of Additional FY 2012 Federal Funds: TAC. Recommendation to approve the allocation of $5.6 million in additional federal funds from non-earmarks as directed by the TAB. Greg Coughlin, MNDOT Metro State and Federal Aid. |
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| March 21, 2012 | March 21, 2012 Agenda | Update on the 2011 Regional Solicitation and Presentation on the Regional Solicitation Scoring Process
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| February 15, 2012 Minutes | Moving Toward a Performance-Based Transportation Policy Plan (TPP) and Transportation System Performance Assessment (TSPA) Information about how the Metropolitan Council will incorporate performance based measures into the TPP and TSPA. Mark Filipi, Metropolitan Council |
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2012-11 Scope Change, TIP Amendment and Sunset Date Extension Request: Edina # Recommendation to deny a scope change, TIP amendment and sunset date extension for SP# 120-020-037; France Avenue/72nd Street Pedestrian Bridge. |
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2012-12 Scope Change and Sunset Date Extension Request: Lakeville # Recommendation to approve a project scope change and sunset date extension to March 31, 2012 for SP# 188-118-004; Lake Marion Trail Extension and Right of Way Acquisition. |
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2012-13 2012-2015 Transportation Improvement Program Amendment: Hennepin County # Recommendation to adopt an amendment to include Section 5309 funding from TIGER III for construction of the Transportation Interchange Facility. |
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2012-14 2012-2015 Transportation Improvement Program Amendment: MnDOT # Recommendation to adopt an amendment to include SP# 164-070-025; Nice Ride Expansion at the St. Paul Capitol Complex and State offices |
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| February 15, 2012 | February 15, 2012 Agenda | Update on the 2011 regional solicitation
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| January 18, 2012 Minutes | 2011-60 MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure # Discussion of the proposal, re-affirm the motion in Action Transmittal 2011-60. |
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Additional FFY 2012 Federal Funds Information about additional federal funds allocated to local agency projects in FFY 2012; discussion of options to program the funds.
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2012-03 Scope Change Request: Carver County # Recommendation to approve a sunset date extension to March 31, 2013 for SP# 010-090-004, (TE) Southwest Regional Trail connection. |
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2012-04 Sunset Date Extension Request: St. Paul # Recommendation to approve a sunset date extension to March 31, 2013 for SP# 91-090-56, (TE) Cherokee Regional Trail. |
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2012-05 Sunset Date Extension Request: Anoka County # Recommendation to approve a sunset date extension to March 31, 2013 for SP# 002-607-019 (HSIP) CSAH 7/CSAH 14 intersection |
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2012-06 Sunset Date Extension Request: Ramsey County # Recommendation to approve a sunset date extension to March 31, 2013 for SP# 164-020-101 (BIR) reconstruction of Bridge No. 5950, eastbound Warner Road over Childs Road and Eastbound Warner and SP# 062-636-005 (TE) Warner Bridge bike & pedestrian improvements. |
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2012-07 Sunset Date Extension Request: Saint Louis Park # Recommendation to approve a sunset date extension to March 31, 2013 for SP# 2706-226 (STP) TH 7 and Louisiana Avenue Interchange. |
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2012-08 Sunset Date Extension Request: City of Anoka # Recommendation to deny a sunset date extension to March 31, 2013 for SP# 103-080-02 (CMAQ), structured parking facility for the Northstar Commuter Rail Transit Village. |
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2012-09 2012-2015 TIP Amendment Request. Metro Transit # Recommendation to amend the 2012-2015 TIP to include Section 5307 funds for I-35E and CR 14 Park and Ride in Lino Lakes |
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2012-10 2012-2015 TIP Amendment Request: MnDOT # Recommendation to amend the 2012-2015 TIP to combine SP# 2785-378, replacement of the Xerxes Avenue bridge over I-494 with the project scope of SP# 2785-364, add auxiliary lane on I-494 from I-35W to TH 100 and reflect increased total cost. |
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| January 18, 2012 | January 18, 2012 Agenda | Update on the 2011 regional solicitation #
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2012-01 Sunset Date Extension Request: Dakota County # Recommendation to extend the sunset date for the federal Enhancement funds awarded to SP#91-090-59, Mississippi River Regional Trail Rosemount Segment. |
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MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure # Presentation on the proposed project and responses to previous questions from the TAB.
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Conditions for making exceptions to federal funds re-allocation policy # Recap of discussion at the December meeting; discussion of current policy and examples of policy exceptions.
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