RETURN TO COUNCIL MEETINGS

TRANSPORTATION ADVISORY BOARD

Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101

 

Notice of a meeting of the

 

TRANSPORTATION ADVISORY BOARD

 

May 19, 2010

1:30 PM

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

(Validated parking is available in the US Bank and 1st Bank ramps.)

 

 

AGENDA

 

Informal Discussion Among Members

 

I.         Call to Order.

 

Welcome new TAB Member: Lisa Peilen, MAC.

 

II.        Adoption of the Agenda.

 

III.       Approval of the Minutes from April 21, 2010.  *

 

IV.       Committee Reports.

 

A.     Technical Advisory Committee – Tim Mayasich, Chair.

Information

1:35-1:40

Report on the May 5 TAC meeting.

 

 

B.     Policy Committee - Ken Johnson and Russ Stark, Co-Chairs.

Information

1:40-1:45

Metropolitan Council’s Transportation Policy Plan: Metropolitan Council.

Update on the future Plan amendment.

 

2010-34

1:45-1:50

MSP Airport Long Term Comprehensive Plan Update: Metropolitan Airports Commission.  w

Recommendation to the Metropolitan Council to approve the Long Term Comprehensive Plan for MSP Airport.

 

Information

1:50-1:55

Process for re-scoping major projects: Minnesota Dept. of Transportation.

Report on how MN/DOT will re-scope the major highway expansion projects that were removed from the Transportation Policy Plan.

 

 

C.     Programming Committee - Bill Hargis and Jim Hovland, Co-Chairs.

Information

1:55-2:10

ARRA Update: MN Dept. of Transportation Metro State Aid. 

Update on the closeout of the local ARRA program.

  • Greg Coughlin, MN Dept. of Transportation Metro State Aid.

 

2010-39

2:10-2:20

Draft 2011-2014 Transportation Improvement Program.  #

Recommendation to adopt the draft 2011-2014 Transportation Improvement Program for the Twin Cities Metropolitan Area for the purpose of holding a public hearing.

  • James Andrew, Metropolitan Council.

 

2010-35

2:20-2:25

Transportation Improvement Program Amendment: Minneapolis.  #

Recommendation to amend the 2010-2013 TIP to include SP# TRF-HENN-10, Bottineau Transitway.

 

2010-36

2:25-2:30

Transportation Improvement Program Amendment: MN Dept. of Transportation.  #

Recommendation to amend the 2010-2013 TIP to include SP# 7080-49, New Market Rest Area.

 

2010-37

2:30-2:35

Transportation Improvement Program Amendment: Ramsey County.  #

Recommendation to amend the 2010-2013 TIP to include SP# 91-595-24, Union Depot Multi-Modal Transit Facility.

 

2010-38

2:35-2:40

2009 Regional Solicitation, Re-allocation of HSIP Funds.  #

Recommendation to re-allocate HSIP funds per TAB policy resulting from the withdrawal of Anoka County project HSIP-8.

 

 

V.        Special Agenda.

                                                                                                                                

Information

2:40-3:00

Update on Future Federal Air Quality Standards for Fine Particulate Matter and Ozone.

  • David Thornton, MN Pollution Control Agency.

 

 

VI.       Items of TAB Members.

 

VII.      Agency Reports.

 

VIII.     Other Business.

 

IX.       Adjourn.

 

 

*   Information enclosed with the full TAB mailing. 

#      Information enclosed with the TAB Programming Committee mailing the previous week.

w      Information included in your TAB Policy Committee mailing.