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

 

January 19, 2011

1:30 PM

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

AGENDA (revised)

 

Informal Discussion Among Members

 

I.         Call to Order.

 

II.        Adoption of the Agenda.

 

III.       Approval of the Minutes from December 15, 2010. *

 

IV.       Public Forum.

           (Invitation to the public to address the Board about any issue not on the agenda.  Public comment on the agenda items has occurred at the respective TAB subcommittee meetings.)

 

V.        TAB Chair’s Report:

2011-16

1:40-1:45

Appointment of Programming Committee and Policy Committee Co-Chairs. *

 

 

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

 

A.     Technical Advisory Committee – Tim Mayasich, TAC Chair.

Information

1:45-1:50

Report on the January 5, 2011 TAC meeting.

 

 

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

 

1:50-2:00

Policy Committee Consent List Items.

 

Information

 

Transportation Economic Development (TED) Program.

Results of the TED project solicitation.

 

Information

 

 

Metro Area Freight Strategy.

Draft freight strategy vision and goals, study timeline.

 

Information

 

 

Regional Transitway Guidelines.

Identity and branding process and schedule for next steps.

 

 

C.     Programming Committee - Jim Hovland, Co-Chairs.

 

2:00-2:15

Programming Committee Consent List Items.

 

Information

 

 

2011 Regional Solicitation. 

Status report on development of the 2011 regional solicitation.

 

2011-07

 

 

2011-2014 Transportation Improvement Program Amendment: MN/DOT. #

Recommendation to include SP# 8825-417: Repair fiber optic cables.

 

2011-08   

 

2011-2014 Transportation Improvement Program Amendment: MN/DOT.  #

Recommendation to include SP# 2785-362: Nicollet Av. Bridge repairs.

 

2011-09

 

2011-2014 Transportation Improvement Program Amendment: Ramsey County. #

Recommendation to include SP# 62-665-049: White Bear Avenue (CSAH 65) pavement rehabilitation.

 

2011-10

 

2011-2014 Transportation Improvement Program Amendment: Hennepin County. #

Recommendation to include five preservation projects in various locations in Hennepin County.

 

2011-11

 

2011-2014 Transportation Improvement Program Amendment: Anoka County. #

Recommendation to include SP# 0002-605-019: pavement reclamation on CSAH 5 (Nowthen Blvd.).

 

2011-12

 

 

2011-2014 Transportation Improvement Program Amendment: Scott County. #

Recommendation to include SP# 070-642-023: Pavement rehabilitation in two locations on CSAH 42.

 

2011-13

 

 

2011-2014 Transportation Improvement Program Amendment: Carver County. #

Recommendation to include SP# 010-610-043: Mill and overlay of CSAH 10 and CSAH 92.

 

2011-14

 

 

2011-2014 Transportation Improvement Program Amendment: Dakota County. #

Recommendation to include SP# 19-670-010: Bituminous overlay on CSAH 70.

 

2011-15

 

2011-2014 Transportation Improvement Program Amendment: Washington County. #

Recommendation to include SP# 082-619-021: Pavement rehabilitation on CSAH 19.

 

 

VII.      Special Agenda.

                                                                                                                                

 

2:15-2:30

Federal Highway Administration funding formulas. (tentative)

  • Susan Moe, Federal Highway Administration.
  2:15-2:30

Cedar Avenue Transitway - Project and Implementation Plan Update

  • Sam O'Connell, Dakota County

 

VIII.     Items of TAB Members.

 

IX.       Agency Reports.

 

X.        Other Business.

 

Information

 

2:30-2:35

2011 TAB Meeting Calendar.  *

 

 

XI.       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.