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I.
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CALL TO ORDER
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II.
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December 19 TAB ITEMS
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Consent Items |
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1. |
2018-49: TIP Amendment: TH 212/CSAH 44 Interchange, City of Chaska (Lisa Freese, TAC Chair) |
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2. |
2018-50: TIP Amendment: CSAH 14, Anoka County (Lisa Freese, TAC Chair) |
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3. |
2018-55: Performance Measures (Lisa Freese, TAC Chair) |
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4. |
2018-57: Program Year Extension: Burnsville (Lisa Freese, TAC Chair) |
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5. |
2018-58: Scope Change Request: Hennepin County (Lisa Freese, TAC Chair) |
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6. |
2018-59: Program Year Extension: Hennepin County (Lisa Freese, TAC Chair) |
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7. |
2018-60: TIP Amendment: Hennepin County (Lisa Freese, TAC Chair) |
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Action Items |
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8. |
2018-53: Streamlined TIP Amendment: MnDOT Bridges (Lisa Freese, TAC Exec. Chair) |
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9. |
2018-61: Streamlined TIP Amendment: Metro Transit Heywood II Garage (Lisa Freese, TAC Executive Chair) |
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10. |
2018-54: Metropolitan Airports Commission Capital Improvements Plan (Lisa Freese, TAC Chair) |
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Special Agenda Item – Regional Solicitation Funding Scenarios (Steve Peterson, MTS) |
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11. |
2018-62: Regional Solicitation – Amount of Overprogramming (Steve Peterson, MTS) |
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12. |
2018-63: Regional Solicitation – Unique Projects (Steve Peterson, MTS) |
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13. |
2018-64: Regional Solicitation – Decision on Roadway-Heavy Scenario (Steve Peterson, MTS) |
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14. |
2018-65: Regional Solicitation – Recommendations to F&P and TAC for Number of Scenarios to Advance (Steve Peterson, MTS) |
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Information |
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1. |
Highway Safety Improvement Projects (Steve Peterson, MTS) |
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2. |
Travel Pattern Flows (Steve Peterson, Jonathan Ehrlich, Nicole Sullivan, Patrick Haney, MTS) |
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III.
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January 16 TAB ITEMS
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1. |
2019-01: TAB Executive Board Selection |
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2. |
2019-02: Program Year Extension: CSAH 31/CSAH31&58 Ramsey County HSIP |
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3. |
2019-03: HSIP Project Approval |
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4. |
2019-04: Regional Solicitation: Approve Selection of Projects |
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5. |
2018-05: Program Year Shifts – two projects in Brooklyn Center |
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IV.
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OTHER
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V.
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FUTURE INFORMATION ITEMS
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1. |
MnDOT construction season update (spring 2019) |
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2. |
Regional Model and Forecasting – Travel Behavior Inventory |
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3. |
BRT Study Update (March) |
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4. |
Attainment status – what it means, what processes change |
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5. |
Congestion Mitigation Investment Strategy |
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6. |
Regional Bus Fleet Electrification Plan |
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7. |
Future of Transportation Funding |
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8. |
Hwy 169 Study (MnPass and Transit) |
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9. |
I-35 Project |
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10. |
ABC Ramps |
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11. |
System to System Interchange Study |
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12. |
AV Task Force |
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13. |
Aerotropolis |
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14. |
Shared Mobility Collaborative |
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15. |
Northstar Operations/Railway Funding and Allowable Uses of Funding |
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16. |
Federal Funds Exchange Policy and Process |
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VI.
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ADJOURNMENT
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