TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota

Notice of a meeting of the

TAB EXECUTIVE COMMITTEE

Wednesday, June 21, 2017
Conference Room LLA
11:30 AM – 12:30 PM

AGENDA

I. Call to Order

II. June 21 TAB Items

· 2017-14 Streamlined TIP Amendment: MVTA

· 2017-16 Transportation Improvement Program (TIP) release for public comment

· Information Item – Regional Solicitation Criteria

· Information Item – TPP Performance Measures

· Information Item – Transportation Public Participation Plan

· Information Item – Legislative Update

III. July 19 TAB (tentative agenda)

· 2017-17 Streamlined TIP Amendment: MnDOT HSIP

· 2017-18 Streamlined TIP Amendment: MnDOT RR Project

· Information Item – TMO/TDM Projects

· Information Item – Regional Truck Highway Corridor Study

· Information Item – TMA Certification Review

· Information Item – Regional Solicitation Criteria Recommendations, Applications, Qualifying Criteria

· Information Item – Mapping of Funded Regional Solicitation Projects

IV. Other

· TAB Bylaws changes (items for review: TAB Executive membership, quorum, other?)

Future Information Items
HSIP Program -- August
Federal Funds Exchange Policy and Process – August
2018 Regional Solicitation – multiple topics presented over several meetings through late 2017
2040 Transportation Policy Plan Update – multiple topics presented over several meetings beginning in April through mid-2018
Future Impact of Autonomous Vehicles - MnDOT
Regional Model and Forecasting – Travel Behavior Inventory – October
Metro Mobility – October
MAC – Construction Update – Noise – Operations
CTIB Projects
Orange Line BRT
Railway Funding and Allowable Uses of Funding
Regional Bicycle Transportation Network vs. Regional Trail Plan
Northstar Operations
Southeastern MN Development Project/High Speed Rail (North American High-Speed Rail Group)