a.

Information and Discussion

12:05-12:10

Update on the 2011 Regional Solicitation

• Kevin Roggenbuck, TAB Coordinator

b.

2012-15

12:10-12:15

Scope Change and 2012-2015 Transportation Improvement Program Amendment Request: Eagan #

Recommendation to approve a project scope change and adopt an amendment to the 2012-2015 TIP for SP# 145-010-010; TH 149 reconstruction from TH 55 to I-494.

c.

2012-16

12:15-12:20

2012-2015 Transportation Improvement Program Amendment: MnDOT #

Recommendation to adopt an amendment to the 2012-2015 TIP to include five rail crossing safety projects.

d.

2012-17

12:20-12:30

2012-2015 Transportation Improvement Program Amendment: Maplewood #

Recommendation to adopt an amendment to the 2012-2015 TIP to include SP# 6211-90; Reconstruct MN 36; and increase the cost of SP# 138-010-018, TH 36 and English Street Interchange. 

e.

2012-18

12:30-12:40

2013-2016 Transportation Improvement Program Adoption Schedule: TAC

Recommendation to adopt the development schedule for the 2013-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area.

f.

2012-19

12:40-1:15

Allocation of Additional FY 2012 Federal Funds: TAC.

Recommendation to approve the allocation of $5.6 million in additional federal funds from non-earmarks as directed by the TAB.

• Greg Coughlin, MNDOT Metro State and Federal Aid.