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TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
Notice of a meeting of the
TAB EXECUTIVE COMMITTEE
Wednesday, February 15, 2017
Conference Room LLA
11:00 AM – 12:30 PM
AGENDA
I. Call to Order
II. Select Vice-Chair and 2
nd
Vice-Chair
III. February 15 TAB Items
· 2017-06 Program Year Extension
· 2017-07 Streamlined TIP Amendment: 5307, Metro Transit Police Facility
· Information Item – Principal Arterial Intersection Conversion Study
· Information Item – Regional Highway Spending Study
· Information Item – The Air We Breathe
IV. March 15 TAB (tentative agenda to date)
· 2017-08 TIP Implementation Schedule
· 2017-03 Project Selection for Program Year 2022
· 2017-09 Scope Change Request: Scott County
· 2017-10 TIP Amendment: Scott County Scope Change
V.
Other
· TAB Bylaws changes (items for review: TAB Executive membership, quorum, other?)
Future Information Items
MAC – Noise – Operations
Orange Line BRT
TDM/TMO Update
Railway Funding and Allowable Uses of Funding
Regional Bicycle Transportation Network vs. Regional Trail Plan
Regional Model and Forecasting
Northstar Operations
Southeastern MN Development Project/High Speed Rail (North American High Speed Rail Group)
Highlight Regional Solicitation completed projects
CTIB Projects
2040 Transportation Policy Plan Update – multiple topics presented over several meetings