TRANSPORTATION ADVISORY BOARD
Of the Metropolitan Council
 
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, January 2, 2013
Metropolitan Council
9:00 A.M.
AGENDA
 
1.         Call to Order
 
2.         Approval of Agenda
 
3.         Approval of December 5, 2012 Minutes *
 
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
 
5.         Special Agenda Items
·         TBI update, Mark Filipi, Jonathan Ehrlich, Metropolitan Council
·         TFAC, Ken Buckeye, MnDOT
 
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
 
B.      Funding and Programming Committee (Karl Keel, Chair)
·         Action Item 2013-01: Scope Change for Mississippi River Trail*
2013-01 Attachments
·         Action Item 2013-02: TIP Amendment for Mississippi River Trail*
2013-02 Attachments
·         Action item 2013-03: TIP Amendment for CSAH 14 Ped/Bike Bridge*
2013-03 Attachments
·         Action Item 2013-04: TIP Amendment for Metro Transit Police Facility*
2013-04 Attachments
 
C.      Planning Committee (Allen Lovejoy)
·         Action Item 2013-05: Transportation Coordination Action Plan*
Transportation Coordination Action Plan (66 pages)
 
7.         Agency Reports
 
8.         Other Business
 
9.         Adjournment
 
*Materials included