TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
 
Notice of a meeting of the
 

TRANSPORTATION ADVISORY BOARD

 
September 19, 2012
1:30 PM
 
Metropolitan Airport Commission Chambers,
Minneapolis-St. Paul International Airport
4300 Glumack Drive, St. Paul, MN 55111
 
(click here for MSP Airport security checkpoint information if you wish to attend)
 

                           AGENDA

 
Informal Discussion Among Members
 
I.       Call to Order.
 
II.      Adoption of the Agenda.
 

III.     Approval of the Minutes from August 15, 2012. *

 
IV.     Public Forum.
         (Invitation to the public to address the Board about any issue not on the agenda.  Public comment on the agenda items has occurred at the respective TAB subcommittee meetings.)
 

V.      TAB Chair Report.

1:35 -1:50		Continued discussion of items from the August TAB meeting
a.	Summary of comments and issues raised during TAB member visits; discussion on pursuing action. *
b.	Discuss restructuring Policy and Programming Committees into Committee of the Whole; staff memo. *

 
VI.     Committee Reports.  (Scheduled times for each agenda item are approximate, not time certain)
 
Technical Advisory Committee – Pat Bursaw, TAC Chair.

1:50-2:00

Report on the September 5, 2012 TAC meeting.

 
Policy Committee – Russ Stark and Randy Maluchnik, Co-Chairs.

2:00-2:30		Policy Committee Consent List Items
a.	2012-30	Transportation Policy Plan Amendment w Recommendation to amend the 2030 Transportation Policy Plan to include the Bottineau Transitway Locally Preferred Alternative and Arterial Transitway Corridor Study Results.
b.	2012-32	2013 Unified Planning Work Program Recommend adoption of the 2013 Unified Planning Work Program.
c.	Information and Discussion	Thrive MSP 2040 Continued discussion of principles and goals; TAB member responses to the discussion questions. ·         Libby Starling, Metropolitan Council
d.	Information and Discussion	2012 Minnesota State Aviation System Plan Presentation on the State Aviation System Plan.

 
Programming Committee – Jim Hovland and Robert Lilligren, Co-Chairs.

2:30-2:35		Programming Committee Consent List Items.
a.		No Programming Committee meeting in September.

 

VII.    Special Agenda.

                                                                                                                              

2:35-3:15

MSP 2020 Improvements – Draft EA/EAW process ·         Roy Fuhrmann, Vice President, Management and Operations, Metropolitan Airports Commission   Capital Improvement Program Process and Construction Update ·         Gary Warren, Director, Airport Development, Metropolitan Airports Commission

 
VIII.   Items of TAB Members.
 
IX.     Agency Reports.
 
X.      Other Business.
 
* Information enclosed with the full TAB mailing. 
#    Information enclosed with the TAB Programming Committee mailing the previous week.
w    Information included in your TAB Policy Committee mailing.