TRANSPORTATION ADVISORY BOARD

Metropolitan Council, 390 Robert Street North, Saint Paul, Minnesota 55101

 

NOTICE OF A MEETING

of the

FUNDING AND PROGRAMMING COMMITTEE

 

Thursday, November 15, 2012

1:30 P.M. – Metropolitan Council, Room LLA

390 Robert Street N, Saint Paul, MN

 

AGENDA

 

     1.   Call to Order

       2.    Adoption of Agenda

       3.    Approval of the Minutes from the October 18, 2012, Meeting*

       4.    TAB Report - Kevin Roggenbuck (Informational)

       5.     MAP-21 Program Review Update - Brian Gage (Informational)

       6.     Recommendations of the Federal Program Delivery Work Group – Tim Mayasich and Pat Bursaw (ACTION ITEMS)

               a)   New Program Year Policy*

            b)  Scope Change Consultation*

       7.     CMAQ TDM Solicitation – Katie White (ACTION ITEM)*

       8.    TIP Amendment Requests (ACTION ITEMS)

              a)    HSIP Program, MnDOT*

           b)  NHPP Projects, MnDOT*

       9.    Robert Street Improvements – West St. Paul (ACTION ITEMS)

           a)   Scope change request* (Additional attachments – A: Figures  B: Study)

           b)    TIP amendment request*

      10.   TH 65 Transit Service – Anoka County (ACTION ITEMS)

            a)  Scope change request*

            b)  TIP amendment request*

      11.   Other Business

      12.   Adjournment

        *Attachments