TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, November 5, 2014
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of October 1, 2014, Minutes
4.         TAB Report – Elaine Koutsoukos
 
5.         Committee Reports
·       Executive Committee (Pat Bursaw, Chair)
a.     Caucuses within representation groups for Nominating Committee
b.     Action Item 2014-73 Aviation Task Force Membership
·       Funding and Programming Committee (Karl Keel, Chair)
·        Planning Committee (Lisa Freese, Chair)
·        Action Item 2014-67 Functional Classification Change – Hennepin County
2014-67 Attachment
·        Action Item 2014-68 South St. Paul Airport Long Term Comprehensive Plan
2014-68 Attachment
·        Action Item 2014-71 Functional Classification Change – Ramsey County
2014-71 Attachment
6.         Special Agenda Items
·        TPP Comment Summary (Amy Vennewitz, MTS)
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included