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
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
|
b. |
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. |
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.
|
V. Other Business.
VI. Adjourn.
-----
# Information enclosed.
The public may comment at the committee meeting on any agenda item. For more information, please click here.