MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | December 19, 2018
Metropolitan Council, Chambers | 12:30 PM
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

PUBLIC FORUM

Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation).

IV.

REPORTS (12:35-1:00)
  1. TAB Chair’s Report – Jim Hovland, Chair
  • Recognition of outgoing TAB members
  • Executive Committee membership
  2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council

V.

APPROVAL OF MINUTES (1:00)

November 21, 2018, meeting of the Transportation Advisory Board

VI.

BUSINESS (1:00-2:30)
  Consent Items
  1. 2018-49: TIP Amendment: TH 212/CSAH 44 Interchange, City of Chaska (Lisa Freese, TAC Chair)
  2. 2018-50: TIP Amendment: CSAH 14, Anoka County (Lisa Freese, TAC Chair)
  3. 2018-55: Performance Measures (Lisa Freese, TAC Chair)
  4. 2018-57: Program Year Extension: Burnsville (Lisa Freese, TAC Chair)
  5. 2018-58: Scope Change Request: Hennepin County (Lisa Freese, TAC Chair)
  6. 2018-59: Program Year Extension: Hennepin County (Lisa Freese, TAC Chair)
  7. 2018-60: TIP Amendment: Hennepin County (Lisa Freese, TAC Chair)
  Non-Consent Items
  8. 2018-53: Streamlined TIP Amendment: MnDOT Bridges (Lisa Freese, TAC Executive Chair)
  9. 2018-61: Streamlined TIP Amendment: Metro Transit Heywood II Garage (Lisa Freese, TAC Executive Chair)
  10. 2018-54: Metropolitan Airports Commission Capital Improvements Plan (Lisa Freese, TAC Chair)
    Special Agenda Item – Regional Solicitation Funding Scenarios (Steve Peterson, MTS)  {attachment}
  11. 2018-62: Regional Solicitation – Amount of Overprogramming (Steve Peterson, MTS)
  12. 2018-63: Regional Solicitation – Unique Projects (Steve Peterson, MTS)
  13. 2018-64: Regional Solicitation – Decision on Roadway-Heavy Scenario (Steve Peterson, MTS)
  14. 2018-65: Regional Solicitation – Recommendations to F&P and TAC for Number of Scenarios to Advance (Steve Peterson, MTS)

VII.

INFORMATION (2:30-2:45)
  1. Highway Safety Improvement Projects (Steve Peterson, MTS)
  2. Travel Pattern Flows (Steve Peterson, Jonathan Ehrlich, Nicole Sullivan, Patrick Haney, MTS)

VIII.

ITEMS OF TAB MEMBERS

IX.

OTHER BUSINESS

X.

ADJOURNMENT
  
Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.