TRANSPORTATION ADVISORY BOARD

Of the Metropolitan Council

 

Notice of a Meeting of the

TECHNICAL ADVISORY COMMITTEE

Wednesday, September 5, 2012

Metropolitan Council

9:00 A.M.

AGENDA

 

 

 

1.           Call to Order

 

2.           Approval of Agenda

 

3.           Approval of August 1, 2012 Minutes *

 

4.           TAB Report (Kevin Roggenbuck, TAB Coordinator)

• Update on Regional Solicitation Evaluation

 

5.           Special Agenda Items

• Transportation Finance Advisory Committee (TFAC), Ken Buckeye, MnDOT

 

6.           Committee Reports

• Executive Committee (Pat Bursaw, Chair)
• Update on Federal Program Delivery Work Group

• Funding and Programming Committee (Karl Keel, Chair)

•  Planning Committee (Allen Lovejoy, Chair)

• Action Item 2012-30 (Revised): Recommend Amendments to TPP--Bottineau LRT and Arterial BRT (action tabled at August TAC meeting.)*
• TPP Amendment Additional Information*
• TPP Amendment Timeline*

• Action Item 2012-31: Recommend Adoption of 2013 UPWP*
• 2013 UPWP*

 

7.           Agency Reports

 

8.           Adjournment

 

*Materials included