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

 

December 8, 2011

                                                       12:30 PM

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

AGENDA

 

I.         Call to Order.

 

II.        Adoption of the agenda.

 

III.       Approval of the minutes from November 10, 2011.  #

 

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

a.

Information and Discussion

12:35-12:40

Update on the 2011 regional solicitation

  • Kevin Roggenbuck, TAB Coordinator

 

b.

2011-68

12:40-12:45

 

2012-2015 Transportation Improvement Program Amendment: Hennepin County #

Recommendation to amend the 2012-2015 TIP to show revised cost estimates and increased local share.

 

c.

2011-69

12:45-12:50

 

2012-2015 Transportation Improvement Program Amendment: MnDOT #

Recommendation to amend the 2012-2015 TIP to include SP# 1925-55: Preliminary Engineering for managed lane on TH 77 in Apple Valley.

 

d.

Information and Discussion

12:50-1:30

Conditions for making exceptions to federal funds re-allocation policy. #

Discussion of the adopted scope change policy and conditions or circumstances that justify making exceptions; possible policy direction to the technical committees.

  • Kevin Roggenbuck, TAB Coordinator

 

 

 

V.        Other Business.

 

VI.       Adjourn.

 

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# Information enclosed.

 

 

The public may comment at the committee meeting on any agenda item.  For more information, please click here.