Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
Notice of a meeting of the
Wednesday, February 15, 2017
Conference Room LLA
11:00 AM – 12:30 PM


I.          Call to Order


II.         Select Vice-Chair and 2nd 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