TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
 
Notice of a meeting of the
 
TAB PROGRAMMING COMMITTEE
 
February 15, 2012
                                           12:00 Noon
 
Council Chambers, Metropolitan Council building
390 Robert Street No., St. Paul
 

AGENDA

 
NOTE:  Enclosed for your information are four documents to provide the transportation policy background for the discussion and action items on the agenda.  They are, 1) federal funds management process; 2) project scope change evaluation process; 3) sunset date policy and 4) STIP amendment guidance.
 
I.       Call to Order.
 
II.      Adoption of the agenda.
 
III.     Approval of the minutes from January 18, 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. 2011-60
(pending)		 12:10-12:25
 		 MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure #
Discussion of the proposal, re-affirm the motion in Action Transmittal 2011-60.
 
c. Information and Discussion 12:25-12:45 Additional FFY 2012 Federal Funds
Information about additional federal funds allocated to local agency projects in FFY 2012; discussion of options to program the funds.
·         Greg Coughlin, MnDOT Metro State Aid
 
d. 2012-03 12:45-12:50
 		 Scope Change Request: Carver County #
Recommendation to approve a sunset date extension to March 31, 2013 for SP# 010-090-004, (TE) Southwest Regional Trail connection.
e. 2012-04 12:50-12:55 Sunset Date Extension Request: St. Paul #
Recommendation to approve a sunset date extension to March 31, 2013 for SP# 91-090-56, (TE) Cherokee Regional Trail.
 
f. 2012-05 12:55-1:00 Sunset Date Extension Request: Anoka County #
Recommendation to approve a sunset date extension to March 31, 2013 for SP# 002-607-019 (HSIP) CSAH 7/CSAH 14 intersection improvement.
 
g. 2012-06 1:00-1:05 Sunset Date Extension Request: Ramsey County #
Recommendation to approve a sunset date extension to March 31, 2013 for SP# 164-020-101 (BIR) reconstruction of Bridge No. 5950, eastbound Warner Road over Childs Road and Eastbound Warner and SP# 062-636-005 (TE) Warner Bridge bike & pedestrian improvements.
 
h. 2012-07 1:05-1:10 Sunset Date Extension Request: Saint Louis Park #
Recommendation to approve a sunset date extension to March 31, 2013 for SP# 2706-226 (STP) TH 7 and Louisiana Avenue Interchange.
 
i. 2012-08 1:10-1:20 Sunset Date Extension Request: City of Anoka #
Recommendation to deny a sunset date extension to March 31, 2013 for SP# 103-080-02 (CMAQ), structured parking facility for the Northstar Commuter Rail Transit Village.
 
j. 2012-09 1:20-1:25 2012-2015 TIP Amendment Request. Metro Transit  #
Recommendation to amend the 2012-2015 TIP to include Section 5307 funds for I-35E and CR 14 Park and Ride in Lino Lakes.
 
k. 2012-10 1:25-1:30 2012-2015 TIP Amendment Request: MnDOT  #
Recommendation to amend the 2012-2015 TIP to combine SP# 2785-378, replacement of the Xerxes Avenue bridge over I-494 with the project scope of SP# 2785-364, add auxiliary lane on I-494 from I-35W to TH 100 and reflect increased total cost.
 
 
 
V.      Other Business.
 
VI.     Adjourn.
 
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# Information enclosed.
 
The public may comment at the committee meeting on any agenda item.  For more information, please click here.