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.

2011-28

12:20-12:25

Sunset Date Extension Request: Minnesota Valley Transit Authority. #

Recommendation to extend the sunset date for SP# TRS-MVTA-10A; bus purchase, install ITS and platform fare collection for Cedar Ave. BRT.

c.

2011-29

12:25-12:30

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

Recommendation to include FTA Section 5309 funds for real time transit arrival signs and transit signal priority.

d.

2011-30

12:30-12:35

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

Recommendation to split SP# CMT-09-07; purchase and operation of four buses and expansion of the existing park and ride lot by 544 spaces, and to advance the park and ride construction to 2011.

e.

2011-31

12:35-12:40

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

Recommendation to add FTA Section 5309 funds for construction of a new paint booth at the existing Overhaul Base Maintenance Facility.

f.

2011-32

12:40-12:45

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

Recommendation to include a list of specialized vehicle purchases through the Section 5310 Program.

g.

2011-33

12:45-12:50

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

Recommendation to include SP# 091-040-048; Mississippi River Regional Trail, Cahill to Pine Bend Bluffs, to reflect revised federal and matching funds.

h.

2011-34

12:50-1:10

Request for CMAQ funds for electric vehicle recharging stations: MPCA. #

Recommendation to request further development of the project proposal to the TAC Funding and Programming Committee.

i.

2011-35

1:10-1:15

Process to evaluate scope change requests for regionally-selected projects: #

Recommendation to adopt the process described to evaluate scope change requests for regionally-selected projects.