TAB Technical Advisory Committee Meeting

Call to Order

1. Approval of the Agenda (Agenda is approved without vote unless amended)
2. Approval of the April 3, 2024, TAB Technical  Advisory Committee Minutes - roll call

Public Comment on Committee Business

TAB Report

Committee Reports

1. Executive Committee (Jeni Hager, Chair)
   1. 2024-23: Streamlined TIP Amendment Request – Two New Projects (Robbie King, MTS Planning) – roll call 
   2. 2024-24: Streamlined TIP Amendment Request – MnDOT’s US 169, CSAH 9, and & MN 282 Interchange Improvements (Robbie King, MTS) – roll call
   3. 2024-25: Streamlined TIP Amendment Request – Six NEVI Projects (Robbie King, MTS) – roll call 
2. Planning Committee/TPP Technical Working Group (Gina Mitteco, Chair)
   • No items.
3. Funding & Programming Committee (Michael Thompson, Chair)
   1. 2024-20: Program Year Extension Request: Washington County’s CSAH 17 (Lake Elmo Ave) and MN 36 Intersection Improvement Project (Robbie King, MTS) – roll call
   2. 2024-21: Regionally Significant TIP Amendment Request – US 10 Expansion Project (Robbie King, MTS) – roll call
   3. 2024-22: Scope Change Request – Metro Transit Regional Mobility Hubs (Joseph Barbeau, MTS) – roll call
      • Original Application
      • Scope Change Policy

Information

1. Regional Solicitation Funding Options (Steve Peterson, MTS)
   1. Scores and Early Scenario
   2. Presentation
   3. Maps and Summary Sheet
2. Scope Change Policy Updates (Joe Barbeau, MTS)
   1. Proposed Changes to Policy

Other Business

Adjournment

Committee information

TAB Technical Advisory Committee

Committee contact:

Joe Barbeau
[email protected]
651-602-1705