TAB Technical Advisory Committee Meeting

Call to Order

1. Approval of the Agenda (Agenda is approved without vote unless amended)
2. Approval of the November 1, 2023, TAB Technical Advisory Committee Minutes - roll call

Public Comment on Committee Business

TAB Report

Committee Reports

1. Executive Committee (Jeni Hager, Chair)
   1. 2023-54: Streamlined 2024-2027 TIP Amendment – Six Project Adjustments (Joe Barbeau) - roll call
   2. 2023-55: Streamlined 2024-2027 TIP Amendment – Five new Projects and Additional Funding to a Past Project (Joe Barbeau) - roll call
2. Planning Committee/TPP Technical Working Group (Scott Mareck, Chair)
   1. 2023-53: Review of Metropolitan Airports Commission (MAC) 2024-2030 Capital Improvement Program (CIP) (Joe Widing) – roll call
      • Preliminary 2024-2030 CIP
      • Assessment of Environmental Effects
      • Presentation
3. Funding & Programming Committee (Michael Thompson, Chair)
   • No items.

Information

1. Roadway Functional Class Update (Jack Corkle, WSB and Dave Burns, MTS Planning)
2. Regional Solicitaiton - Ties to 2050 TPP (Steve Peterson, MTS Planning)

Other Business

Adjournment

Committee information

TAB Technical Advisory Committee

Committee contact:

Joe Barbeau
[email protected]
651-602-1705