TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
Notice of a meeting of the
TAB PROGRAMMING COMMITTEE
October 14, 2010
12:30 PM
Council Chambers, Metropolitan Council building
390 Robert Street No., St. Paul
I. Call to Order.
II. Adoption of the agenda.
III. Approval of the minutes from September 9, 2010. #
(Scheduled times for each agenda item are approximate, not time-certain)
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12:35-12:40 |
Additional FFY 2011 federal funds. # Information on additional federal transportation funds available to Minnesota DOT and local partners in FFY 2011. (memo from Abby McKenzie, MN/DOT Office of Capital Programs and Performance measures)
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12:40-12:45 |
STP project scope change: City of Savage. # Recommendation to approve a scope change request for SP# 211-010-07: TH 13 from Vernon Ave. to Lynn Ave. access closures and improvements, bus shoulders, etc... in Savage.
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12:45-12:50 |
2011-2014 Transportation Improvement Program Amendment: City of Savage. # Recommendation to amend the 2010-2013 TIP to include the revised scope for SP# 211-010-07 described in 2010-58.
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12:50-1:00 |
Transportation Improvement Program Amendment: MN/DOT. # Recommendation to amend the 2010-2013 TIP to include SP# 0280-66: I-35W North mitigation and design feasibility study from 3rd/4th Street in Minneapolis to I-35W/I-35E split in Forest Lake.
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1:00-1:05 |
2011 Regional Solicitation: Revising the Regional Functional Classification System For Highways. # Recommend initiating the process to re-conceptualize the functional classification system after development of the 2011 Regional Solicitation has concluded.
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1:05-1:10 |
2011 Regional Solicitation: Elevating Preservation as a Goal in STP Regional Solicitation. # Recommend the addition of criteria in the “A” Minor Augmenter category to measure the preservation value of proposed projects.
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1:10-1:20 |
2011 Regional Solicitation: Cost Estimating in Regional Solicitation. # Recommend requiring a more detailed breakdown of project elements and costs for projects submitted for STP funding.
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1:20-1:25 |
2011 Regional Solicitation: Revising Integration of Modes Criteria in the Regional Solicitation. # Recommend to simplify the integration of modse prioritizing criterion to evaluate the degree of connectivity to modal networks or destinations that the new elements provide. |
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1:25-1:30 |
2011 Regional Solicitation: Encouraging more signal timing projects to compete in the CMAQ solicitation. # Recommend a new CMAQ funding program for signal re-timing projects.
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Information and Discussion |
1:30-1:35 |
2011 Regional Solicitation: Non-Freeway Principal Arterials and Consistency with new 2030 TPP Eligibility Requirement. # Recommend waiting until the 2030 TPP is adopted at the end of the current calendar year to evaluate how the new TPP will affect project eligibility for non-freeway principal arterials in the Regional Solicitation.
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Information and Discussion |
1:35-1:40 |
2011 Regional Solicitation: CMAQ Transit Issues. # There was no consensus on the three proposals put forward by the Metropolitan Council, there were statements that the issues were noteworthy and deserved further consideration in the future.
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V. Other Business.
VI. Adjourn.
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# Information enclosed.
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