Of the Metropolitan Council

Notice of a Meeting of the
Wednesday, April 4, 2012
Council Chambers
9:00 A.M.
1.         Call to Order
2.         Approval of Agenda
3.         Approval of March 7, 2012 Minutes *
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
5.         Special Agenda Items
·         Federal Highway Reauthorization update (Serge Phillips, MnDOT)
·         Statewide Multimodal Plan (Kirby Becker/Mark Nelson, MnDOT)
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
·         TAC Bylaws Draft Changes (for approval at the May meeting)*
·         Federal Program Delivery Work Group Report, Tim Mayasich
o   Action Item 2012-19: Tip Amendment for additional Federal funds (Dan Erickson)
B.      Funding and Programming Committee (Karl Keel, Chair)
·         Action Item 2012-15: Scope Change Request. TH 149 Reconstruction from TH 55 to I-494*
·         Action Item 2012-16:  TIP Amendment. MnDOT Rail Crossing Projects*
·         Action Item 2012-17: TIP Amendment Request for cost increase. TH 36/English Street Interchange in Maplewood*
·         Action Item 2012-18: Adoption Schedule for 2012-2016 TIP*
C.      Planning Committee
8.         Agency Reports
9.         Other Business
10.       Adjournment
*Materials included