TAB Technical Advisory Committee Meeting

Regular Meeting
April 3, 2024 | 9:00 a.m.
Location: Virtual
Minutes (PDF)


Agenda

Meeting Norms

  • Mute yourself when not speaking.
  • Turn on your camera if able.
  • State your name and organization each time you speak.
  • Limit chats to requests for assistance. Speak when participating in discussion.

Call to Order

  1. Approval of the Agenda (Agenda is approved without vote unless amended)
  2. Approval of the March 6, 2024, TAB Technical  Advisory Committee Minutes - roll call

Public Comment on Committee Business

 

TAB Report

 

Committee Reports

  1. Executive Committee (Jeni Hager, Chair)
    1. 2024-18: Streamlined TIP Amendment Request – Two Project Adjustments (Joe Barbeau, MTS Planning) – roll call 
  2. Planning Committee/TPP Technical Working Group (Gina Mitteco, Chair)
    1. 2024-15: Adoption of Federally Required Greenhouse Gas Emission Performance Measure Target (David Burns, MTS Planning) – roll call
  3. Funding & Programming Committee (Karl Keel, Vice Chair)
    1. 2024-16: Scope Change Request – Hennepin County CSAH 52 (Nicollet Ave) and CSAH 66 (Golden Valley Rd) Improvements (Robbie King) – roll call
    2. 2024-17: Program Year Extension Request – MnDOT US8 HSIP Project (Robbie King) – roll call

Information

  1. Regional Solicitation Evaluation Survey Results (Bethany Brandt-Sargent, MTS and Tom Holmes, Zan Associates)
  2. 2024 Regional Solicitation Final Scores (Steve Peterson, MTS)
    1. Final Scores
    2. Map of Application Locations
  3. Active Transportation Funding Update (Joe Widing and Steve Peterson, MTS)

Other Business

 

Adjournment


Full Packet

Committee information

TAB Technical Advisory Committee

Committee contact:

Joe Barbeau
[email protected]
651-602-1705