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

 

September 15, 2010

1:30 PM

 

Ramsey County Regional Railroad Authority Offices,

Union Depot Building, 214 East 4th Street, St. Paul

 

(Parking information is enclosed with your mailing.)

 

 

AGENDA

 

Informal Discussion Among Members

 

I.         Call to Order.

 

II.        Adoption of the Agenda.

 

III.       Approval of the Minutes from August 18, 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 September 1, 2010 TAC meeting.

 

 

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

2010-57

1:40-1:45

2011 Unified Planning Work Program. w

Recommendation to the Metropolitan Council to approve the 2011 Unified Planning Work Program.

 

Information and Discussion

1:45-1:50

Regional Transitway Guidelines. 

Update on the development of transitway guidelines through the Regional Transitway Guidelines Advisory Committee.

 

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

2010-55

1:50-1:55

Transportation Improvement Program Amendment: MN/DOT.  #

Recommendation to amend the 2010-2013 TIP to include SP# 8816-1438: Pre-implementation study for a priced managed lane on I-94.

 

2010-56

1:55-2:00

Transportation Improvement Program Amendment: MN/DOT.  #

Recommendation to amend the 2010-2013 TIP to include three high speed rail crossing safety improvements in Washington and Dakota Counties.

 

Information and Discussion

2:00-2:30

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.

                                                                                                                                

 

2:30-3:15

Tour of the Union Depot Facility.

  • Tim Mayasich, Director, Ramsey County Regional Railroad Authority.

 

 

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.