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

 

February 15, 2012

                                                               12:00 Noon

 

Council Chambers, Metropolitan Council building

390 Robert Street No., St. Paul

 

AGENDA

 

NOTE:  Enclosed for your information are four documents to provide the transportation policy background for the discussion and action items on the agenda.  They are, 1) federal funds management process; 2) project scope change evaluation process; 3) sunset date policy and 4) STIP amendment guidance.

 

I.         Call to Order.

 

II.        Adoption of the agenda.

 

III.       Approval of the minutes from January 18, 2012.  #

 

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

a.

Information and Discussion

12:05-12:10

Update on the 2011 regional solicitation

  • Kevin Roggenbuck, TAB Coordinator

 

b.

2011-60

(pending)

12:10-12:25

 

MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure #

Discussion of the proposal, re-affirm the motion in Action Transmittal 2011-60.

 

c.

Information and Discussion

12:25-12:45

Additional FFY 2012 Federal Funds

Information about additional federal funds allocated to local agency projects in FFY 2012; discussion of options to program the funds.

  • Greg Coughlin, MnDOT Metro State Aid

 

d.

2012-03

12:45-12:50

 

Scope Change Request: Carver County #

Recommendation to approve a sunset date extension to March 31, 2013 for SP# 010-090-004, (TE) Southwest Regional Trail connection.

e.

2012-04

12:50-12:55

Sunset Date Extension Request: St. Paul #

Recommendation to approve a sunset date extension to March 31, 2013 for SP# 91-090-56, (TE) Cherokee Regional Trail.

 

f.

2012-05

12:55-1:00

Sunset Date Extension Request: Anoka County #

Recommendation to approve a sunset date extension to March 31, 2013 for SP# 002-607-019 (HSIP) CSAH 7/CSAH 14 intersection improvement.

 

g.

2012-06

1:00-1:05

Sunset Date Extension Request: Ramsey County #

Recommendation to approve a sunset date extension to March 31, 2013 for SP# 164-020-101 (BIR) reconstruction of Bridge No. 5950, eastbound Warner Road over Childs Road and Eastbound Warner and SP# 062-636-005 (TE) Warner Bridge bike & pedestrian improvements.

 

h.

2012-07

1:05-1:10

Sunset Date Extension Request: Saint Louis Park #

Recommendation to approve a sunset date extension to March 31, 2013 for SP# 2706-226 (STP) TH 7 and Louisiana Avenue Interchange.

 

i.

2012-08

1:10-1:20

Sunset Date Extension Request: City of Anoka #

Recommendation to deny a sunset date extension to March 31, 2013 for SP# 103-080-02 (CMAQ), structured parking facility for the Northstar Commuter Rail Transit Village.

 

j.

2012-09

1:20-1:25

2012-2015 TIP Amendment Request. Metro Transit  #

Recommendation to amend the 2012-2015 TIP to include Section 5307 funds for I-35E and CR 14 Park and Ride in Lino Lakes.

 

k.

2012-10

1:25-1:30

2012-2015 TIP Amendment Request: MnDOT  #

Recommendation to amend the 2012-2015 TIP to combine SP# 2785-378, replacement of the Xerxes Avenue bridge over I-494 with the project scope of SP# 2785-364, add auxiliary lane on I-494 from I-35W to TH 100 and reflect increased total cost.

 

 

 

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.