RETURN TO COUNCIL MEETINGS

TRANSPORTATION ADVISORY BOARD

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

 

Notice of a meeting of the

 

TAB PROGRAMMING COMMITTEE

 

October 21, 2009

12:00 Noon

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

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

 

AGENDA

 

I.         Call to Order.

 

II.        Adoption of the agenda.

 

III.       Approval of the minutes from September 10, 2009.  #

 

  • Information Items and Action Transmittals: Karl Keel, TAC Vice Chair.

                                                                                       

a.

  Information

Update on the 2009 Regional Solicitation: Preliminary scoring results and scoring appeal process.

  • Kevin Roggenbuck, TAB Coordinator.

 

b.

  2009-51

2009-2012 TIP Amendment: MN/DOT Metro District.  #

Recommendation to amend the 2009-2012 TIP to include 13 new projects and administratively modify 4 others to include State ARRA funds.

 

d.

  Discussion and

  Information

Regionally selected ARRA projects. 

Status report on regionally selected ARRA projects.

  • Greg Coughlin, MN/DOT Metro State Aid.

 

c.

  Discussion and

  Information

State and Local ARRA fund management strategy.

Discussion and explanation of project development deadlines and implementation strategies to ensure 100% authorization of Minnesota’s ARRA funds.

  • Greg Coughlin, MN/DOT Metro State Aid.
  • Pat Bursaw, MN/DOT Metro Program Management

 

 

V.        Other Business.

 

VI.       Adjourn.

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# Information enclosed.

 

All TAB members are invited to attend and participate in the discussion; however, only members of the Programming Committee may introduce or second a motion and vote.