TRANSPORTATION ADVISORY BOARD
Of the Metropolitan Council
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, May 2, 2012
Council Chambers
9:00 A.M.
AGENDA
1. Call to Order
2. Approval of Agenda (Minor Arterial Study Committee plans to meet at 10:30, following the TAC meeting)
3. Approval of April 4, 2012 Minutes *
4. TAB Report (Kevin Roggenbuck, TAB Coordinator)
5. Special Agenda Items
- Corridor Investment Management Strategy (CIMS), MnDOT, Philip Schaffner
6. Committee Reports
- Executive Committee (Pat Bursaw, Chair)
- Action Item 2012-24: TAC 2012 Bylaws-final approval *
- Action Item 2012-25: Transportation Planning and Programming Guide*
- Update on Federal Program Delivery Work Group
- Funding and Programming Committee (Karl Keel, Chair)
- Action Item 2012-20: 2011 Solicitation Approval of Final Project Scores*
- Action Item 2012-21: TIP Amendment for the St. Croix River Crossing*
- Action Item 2012-22: TIP Amendment to include FTA 5310 Projects, Elderly and Disabilities Program*
- Action Item 2012-23: Adoption of the Draft 2013-16 TIP for Public Comment*
8. Agency Reports
9. Other Business
10. Adjournment
*Materials included
