TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
 
Notice of a meeting of the
 
TAB PROGRAMMING COMMITTEE
 
April 18, 2012
                                           12:00 Noon
 
Council Chambers, Metropolitan Council building
390 Robert Street No., St. Paul
 

AGENDA

 
I.       Call to Order.
 
II.      Adoption of the agenda.
 
III.     Approval of the minutes from March 21, 2012.  #
 
IV.      Information Items and Action Transmittals: Pat Bursaw, TAC Chair.
(Scheduled times for each agenda item are approximate, not time-certain)
a. Information and Discussion 12:05-12:10 Update on the 2011 Regional Solicitation
·         Kevin Roggenbuck, TAB Coordinator
 
b. 2012-15 12:10-12:15 Scope Change and 2012-2015 Transportation Improvement Program Amendment Request: Eagan #
Recommendation to approve a project scope change and adopt an amendment to the 2012-2015 TIP for SP# 145-010-010; TH 149 reconstruction from TH 55 to I-494.
 
c. 2012-16 12:15-12:20
 
2012-2015 Transportation Improvement Program Amendment: MnDOT #
Recommendation to adopt an amendment to the 2012-2015 TIP to include five rail crossing safety projects.
 
d. 2012-17 12:20-12:30 2012-2015 Transportation Improvement Program Amendment: Maplewood #
Recommendation to adopt an amendment to the 2012-2015 TIP to include SP# 6211-90; Reconstruct MN 36; and increase the cost of SP# 138-010-018, TH 36 and English Street Interchange. 
 
e. 2012-18 12:30-12:40
 
2013-2016 Transportation Improvement Program Adoption Schedule: TAC
Recommendation to adopt the development schedule for the 2013-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area.
 
f. 2012-19 12:40-1:15 Allocation of Additional FY 2012 Federal Funds: TAC.
Recommendation to approve the allocation of $5.6 million in additional federal funds from non-earmarks as directed by the TAB.
·         Greg Coughlin, MNDOT Metro State and Federal Aid.
 
 
 
V.      Other Business.
 
VI.     Adjourn.
 
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# Information enclosed.
 
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