a.

Information and Discussion

12:05-12:25

Update on the 2011 Regional Solicitation and Presentation on the Regional Solicitation Scoring Process

• Kevin Roggenbuck, TAB Coordinator

b.

Information and Discussion

12:25-12:35

Moving Toward a Performance-Based Transportation Policy Plan (TPP) and Transportation System Performance Assessment (TSPA)

Information about how the Metropolitan Council will incorporate performance based measures into the TPP and TSPA.

• Mark Filipi, Metropolitan Council

c.

2012-11

12:35-1:00

Scope Change, TIP Amendment and Sunset Date Extension Request: Edina #

Recommendation to deny a scope change, TIP amendment and sunset date extension for SP# 120-020-037; France Avenue/72nd Street Pedestrian Bridge.

d.

2012-12

1:00-1:05

Scope Change and Sunset Date Extension Request: Lakeville #

Recommendation to approve a project scope change and sunset date extension to March 31, 2012 for SP# 188-118-004; Lake Marion Trail Extension and Right of Way Acquisition.

e.

2012-13

1:05-1:10

2012-2015 Transportation Improvement Program Amendment: Hennepin County #

Recommendation to adopt an amendment to include Section 5309 funding from TIGER III for construction of the Transportation Interchange Facility.

f.

2012-14

1:10-1:15

2012-2015 Transportation Improvement Program Amendment: MnDOT #

Recommendation to adopt an amendment to include SP# 164-070-025; Nice Ride Expansion at the St. Paul Capitol Complex and State offices.