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

 

August 12, 2010

12:30 PM

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

AGENDA

 

I.         Call to Order.

 

II.        Adoption of the agenda.

 

 

(Scheduled times for each agenda item are approximate, not time-certain)

 

 

 

2010-54

12:35-12:40

Sunset Date Extension Request: Bloomington.  #

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

 

2010-51

12:40-12:45

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

12:45-12:50

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

12:55-1:15

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.

 

Information and Discussion

1:15-2:00

2011 Regional Solicitation: Policy Issues. #

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

 

 

V.        Other Business.

 

VI.       Adjourn.

-----

# 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.