TAB Executive Committee Meeting

Special Meeting
February 19, 2025 | 11:30 a.m.
Location: Robert Street Room 1A - Directions

Agenda

Call to Order

 

Select 1st and 2nd Vice-Chairs for 2025

 

Appoint TAB Liaison

 

February 19 TAB Items

Consent Business

  1. 2025-08: 2025-2028 Streamlined TIP Amendment: MnDOT’s CSAH 83 Dual Turn Lane Study Consultant Services
  2. 2025-09: 2025-2028 Streamlined TIP Amendment: MnDOT’s I 394 Auxiliary Lane, Bridge, Retaining Wall, Signal, and Intersection Modification Project  

Non-Consent Business

  1. 2025-05: Adoption of Adjusted Infrastructure Federal Performance Measures
  2. 2025-06: Program Year Extension Request: Columbia Height's Central Avenue Lighting and Pedestrian Improvements
  3. 2025-07: Program Year Extension Request: Minneapolis' Whittier Neighborhood Safety Improvements
  4. 2024-40: Scope Change Policy Update
  5. 2024-41: Program Year Policy Update

Information

  1. Regional Solicitation Evaluation
  2. Regional Transportation and Climate Change Multimodal Measures Study

March 19 TAB Items (tentative)

Business

  1. 2025-10: 2025-2028 Streamlined TIP Amendment: Met Council/Metro Transit TOD

Information

  1. Safe System Approach at MnDOT
  2. TDM Update
  3. Introduction to Highway Harms Study

Other

  1. Discuss the possibility of moving the TAB meeting to another date.
    • St. Paul has conflict with the TAB meeting date and City Council meetings.
    • State statute for TAB membership doesn’t provide an option for designated staff members for the Metro Cities appointed members like the agency members do.

Future Information Items

  1. Regional Solicitation Evaluation - ongoing
  • Congestion Performance Targets and Before/After Analysis
  • Performance Standards for transit projects in Regional Solicitation
  • Bike/Pedestrian Usage on Regional Solicitation projects
  1. Equity Framework – April
  2. Washington County Safety Planning and Implementation – April
  3. Transitway Projects Updates for TPP Amendments – April
  4. TMA Certification Results – June
  5. Electric Vehicle Charger Update – VW Settlement  
  6. Greenhouse Gas and Vehicle Miles Traveled
  7. Safe Systems Pyramid
  8. Healthy Community Planning

Adjournment

Committee information

TAB Executive Committee

Committee contact:

Elaine Koutsoukos, TAB Coordinator
[email protected]

Jenna Ernst, Program Technical Specialist
[email protected]