TRANSPORTATION ADVISORY BOARD
Of the Metropolitan Council
 

Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, September 5, 2012
Metropolitan Council
9:00 A.M.

AGENDA

 
 
 
1.         Call to Order
 
2.         Approval of Agenda
 
3.         Approval of August 1, 2012 Minutes *
 
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
·         Update on Regional Solicitation Evaluation
 
5.         Special Agenda Items
·         Transportation Finance Advisory Committee (TFAC), Ken Buckeye, MnDOT
 
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
·         Update on Federal Program Delivery Work Group
 
B.      Funding and Programming Committee (Karl Keel, Chair)
 
C.      Planning Committee (Allen Lovejoy, Chair)
 
·         Action Item 2012-30 (Revised): Recommend Amendments to TPP--Bottineau LRT and Arterial BRT (action tabled at August TAC meeting.)*
§  TPP Amendment Additional Information*
§  TPP Amendment Timeline*
 
·         Action Item 2012-31: Recommend Adoption of 2013 UPWP*
§  2013 UPWP*
 
7.         Agency Reports
 
8.         Adjournment
 
*Materials included