TRANSPORTATION ADVISORY BOARD

Of the Metropolitan Council

 

Notice of a Meeting of the

TECHNICAL ADVISORY COMMITTEE

Wednesday, March 7, 2012

Council Chambers

9:00 A.M.

                                                                                AGENDA                                                                                 

 

               1.           Call to Order

 

               2.           Approval of Agenda

 

               3.           Approval of February 1, 2012 Minutes *

 

               4.           TAB Report (Kevin Roggenbuck, TAB Coordinator)

 

               5.           Special Agenda Items

•     Regional Development Framework Revision Process (Libby Starling, Met Council)

 

              6.           Committee Reports

           Executive Committee (Pat Bursaw, Chair)

• TAC Bylaws (with revisions)*
• Planning and Programming Guide *
• Federal Program Status
• Federal Program Delivery Task Force.

              Funding and Programming Committee (Karl Keel, Chair)

• Action Item 2012-11: Scope Change and Sunset Date Extension Request from Edina; France Avenue/72nd Street Pedestrian Bridge.*
• Action Item 2012-12:  Scope Change and Sunset Date Extension Request from Lakeville: Lake Marion Trail Extension and Right of Way Acquisition.*
• Action Item 2012-13: TIP Amendment for Section 5309 for construction of the Transportation Interchange Facility.*
• Action Item 2012-14:  TIP Amendment to add Nice Ride Expansion at the St. Paul Capitol Complex and State offices.*

 

• Planning Committee

 

           8.           Agency Reports

 

           9.           Other Business

 

          10.         Adjournment

 

*Materials included