Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
Wednesday, February 21, 2018
Conference Room LLA
11:00 AM – 12:30 PM


I.          Call to Order


II.         February 21 TAB Items

2018-21 Streamlined 2018 UPWP Amendment
2018-18 Streamlined TIP Amendment: Traffic Management System, MnDOT
2018-19 Streamlined TIP Amendment: Water Resources Projects, MnDOT
2018-20 Streamlined TIP Amendment: Travel Behavior Inventory, Metropolitan Council
2018-10 Scope Change: 6th Street Overhead Signal Additions Project, HSIP, Minneapolis
2018-11 TIP Amendment: Scope Change, 6th Street Overhead Signal Additions Project, HSIP, Minneapolis
2018-12 Scope Change: U of M Protected Bikeways Project, Minneapolis
2018-13 TIP Amendment: Scope Change, U of M Bikeways, Minneapolis
2018-15 Program Year Extension: Washington Tech Safe Routes to School, St. Paul
2018-16 Airlake Airport 2035 Long Term Comprehensive Plan

·         Information Item – Draft CMP Plan Scope of Work


III.        March 21 TAB (tentative agenda)

2018-22: Scope Change: North Loop Pedestrian, Minneapolis
2018-23: Scope Change: TH13/CSAH21, Scott County

·         Information Item – HSIP Program (Lars Impola, MnDOT)

·         Information Item – Strategic Direction to Improving Arterial Mobility (Jim McCarthy, MnDOT)

·         Information Item – TPP Update – Full Draft


IV.        Other

Future Information Items
Metro Mobility
Future Impact of Autonomous Vehicles - MnDOT
Regional Model and Forecasting – Travel Behavior Inventory
Orange Line BRT
Railway Funding and Allowable Uses of Funding
Regional Bicycle Transportation Network vs. Regional Trail Plan
Federal Funds Exchange Policy and Process
Northstar Operations
Southeastern MN Development Project/High Speed Rail (North American High-Speed Rail Group)
Future of Transportation Funding
Passenger rail
Public-Private Partnerships
Congestion Mitigation Investment Strategy