a.

Information and Discussion

12:05-12:20

2011 Regional Solicitation. 

Status report on development of the 2011 regional solicitation.

• Kevin Roggenbuck, TAB Coordinator.

b.

2011-23

12:20-12:50

Draft 2011 Regional Solicitation Criteria. #

Recommendation to adopt the draft 2011 regional solicitation criteria for the purpose of holding a public meeting on March 2, 2011.

• James Andrew, Metropolitan Council.

c.

2011-22

12:50-1:00

2011 Highway Safety Improvement Program (HSIP) solicitation: MN/DOT. #

Recommendation to approve the 2011 HSIP solicitation criteria.

• Lars Impola, MN/DOT Metro District Traffic Engineer.

d.

2011-16

1:00-1:05

Sunset Date Extension Request: Dakota County. #

Recommendation to extend the sunset date for Transportation Enhancement funds awarded to SP# 91-090-47: Mississippi River Regional Trail – Pine Bend Segment.

e.

2011-17

1:05-1:10

Sunset Date Extension Request: Metro Transit.  #

Recommendation to extend the sunset date for CMAQ funds awarded to SP# TRS-TCMT-10B: Purchase six articulated buses for Co. Rd. 73 park and ride.

f.

2011-18

1:10-1:15

2011-2014 Transportation Improvement Program Amendment: Metro Transit. #

Recommendation to include TIGGER II Section 5309 funds to install geothermal heating/cooling system in the Hiawatha LRT O&M facility.

g.

2011-19

1:15-1:20

2011-2014 Transportation Improvement Program Amendment: St. Paul. #

Recommendation to include SP# 164-030-009: Planning for St. Paul Complete Streets Policy.

h.

2011-20

1:20-1:25

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

Recommendation to include SP# 2750-75: Reconstruct the existing intersection at TH 169 and 93rd Avenue to a folded diamond interchange (Brooklyn Park).

i.

2011-21

1:25-1:30

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

Recommendation to include SP# 2750-73: Install cable median barrier along TH 169 (Brooklyn Park).