a.

Information

12:05-12:10

2011 Regional Solicitation. 

Verbal update.

• Kevin Roggenbuck, TAB Coordinator.

b.

2011-50

12:10-12:15

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

Recommendation to include SP# 2722-81: TH 55 thick mill and overlay from Ash Street in Rockford to west of CR 116 (Pinto Drive) in Medina.

c.

2011-51

12:15-12:25

Scope Change Request and 2011-2014 Transportation Improvement Program Amendment: Southwest Transit #

Recommendation to approve a change of project scope for SP# 090-610-001 to relocate the 450-space park and ride facility from CR 10/TH 212 location to TH 41/TH 212 location in Chaska and to amend the 2011-0214 TIP to reflect the scope change.

d.

2011-52

12:25-12:35

Scope Change Request and 2011-2014 Transportation Improvement Program Amendment: MN/DOT. #

Recommendation to approve a change of project scope for SP# 6227-57 to revise the design and cost of TH 120 mill and overlay, intersection modification, etc… and to amend the 2011-2014 TIP to reflect the scope change.

e.

2011-53

12:35-12:40

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

Recommendation to include SP# 8816-1438: Pre-implementation study for a priced managed lane on I-94.

f.

Discussion and Possible Action

12:40-1:00

Impacts of a State Government Shutdown. #

Discussion of how a state government shutdown could affect the 2011 regional solicitation and preparation of the 2012-2015 Transportation Improvement Program. 

• Kevin Roggenbuck, TAB Coordinator.

Brief report on agency planning from MN/DOT and MPCA.

• Scott McBride, MN/DOT Metro District Engineer.
• David Thornton, MPCA Assistant Commissioner.

g.

Discussion and Possible Action

1:00-1:20

Contingency Planning for a New Federal Transportation Act. #

Discussion of how a new federal transportation funding Act could affect the 2011 regional solicitation and TAB-selected projects already in the TIP.

• Kevin Roggenbuck, TAB Coordinator.