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

 

August 18, 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.

 

II.        Adoption of the Agenda.

 

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

 

IV.       Committee Reports.  (Scheduled times for each agenda item are approximate, not time certain)

 

A.     Technical Advisory Committee – Tim Mayasich, Chair.

Information

1:35-1:40

Report on the August 4 TAC meeting.

 

 

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

 

 

No August Policy Committee meeting.

 

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

2010-51

1:40-1:45

Transportation Improvement Program Amendment: MN/DOT.  #

Recommendation to amend the 2010-2013 TIP to include the Advance Construction payback for three Transportation Enhancement projects in St. Paul.

 

2010-52

1:45-1:50

2009 Regional Solicitation HSIP Project Program Year Change: TAC.  #

Recommendation to change the program years of three HSIP projects awarded funding in the 2009 regional solicitation.

 

2010-53

1:50-2:20

2011-2014 Transportation Improvement Program: TAC.  #

Recommendation to accept the Public Comment Report and adopt the 2011-2014 Transportation Improvement Program for the Twin Cities Metropolitan Area with revisions.

(Includes presentations on MN/DOT and Metro Transit/Met Council funding sources and projects in the TIP)

2010-54

2:20-2:25

Sunset Date Extension Request: Bloomington.  #

Recommendation to approve a sunset date extension request for SP# 107-090-06: Killebrew Drive Pedestrian Bridge in Bloomington.

 

Information and Discussion

2:25-2:45

2011 Regional Solicitation: Policy Issues. #

Discussion of policy issues for the TAB to consider and provide direction to the TAC Funding & Programming Committee.

 

V.        Special Agenda.

                                                                                                                                

Information

2:45-3:00

Central Corridor Light Rail Transit Line - Update.

  • Mark Fuhrmann, Central Corridor LRT Project Office.

 

 

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.