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


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.
# Information enclosed.
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