AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of January 8, 2014, Minutes*
4.         TAB Report - Mark Filipi
5.         Special Agenda Items
·       CMSP (Paul Czech, MnDOT)
·       Defederalization Workgroup (Dan Erickson, MnDOT)
·       Regional Solicitation Evaluation Study (Heidi Schallberg, MTS)
·       THRIVE MSP (Dan Marckel, Research)
·       TPP Update (Amy Vennewitz, MTS)
 
6.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
·       TAC Bylaws *
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2014-08   Program Year Extension Request: Black Dog Greenway, Burnsville*
·       Action Item 2014-09:  Reassignment Request for SouthWest Transit Bus Purchase (SP# TRS-TCMT-11B) with CMAQ Funding *
·       Action Item 2014-10:  2014-2017 TIP Amendment for SouthWest Transit Bus Purchase *
C.    Planning Committee (Al Lovejoy, Chair)
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included