TRANSPORTATION ADVISORY BOARD

Of the Metropolitan Council

 

Notice of a Meeting of the

TECHNICAL ADVISORY COMMITTEE

Wednesday, August 1, 2012

St. Paul Union Depot

214 E. 4th Street, St. Paul

9:00 A.M.

AGENDA

 

Following the business part of the meeting, TAC members are invited to take a tour of the Union Depot (shorts, skirts, sandals/open toed shoes are not allowed)

 

1.           Call to Order

 

2.           Approval of Agenda

 

3.           Approval of June 6, 2012 Minutes * (The July meeting was cancelled)

 

4.           TAB Report (Kevin Roggenbuck, TAB Coordinator)

 

5.           Special Agenda Items

• MAP-21, Serge Phillips, MnDOT

 

6.           Committee Reports

• Executive Committee (Pat Bursaw, Chair)

 Update on Federal Program Delivery Work Group

• Funding and Programming Committee (Karl Keel, Chair)
• Action Item 2012-27:  Public Comment Report on 2013-2016 TIP*

TIP Public Comment Report* (copies will be available at meeting)

• Action Item 2012-28:  2013-2016 TIP*

2013-2016 TIP* (copies will be available at meeting)

• Action Item 2012-29:  2015-2016 HSIP Funding Allocation*
• Planning Committee, (Allen Lovejoy, Chair)
• Action Item 2012-30: Amendments to TPP--Bottineau LRT and Arterial BRT (includes brief presentations)*

TPP Amendment Air Quality Appendix*

TPP Amendment Additional Info*

TPP Amendment Timeline*

 

8.           Agency Reports

 

9.           Tour of the Union Depot

 

10.         Adjournment

 

*Materials included