TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
 
Notice of a meeting of the
 
TAB EXECUTIVE COMMITTEE
 
Wednesday, October 18, 2017
Conference Room LLA
10:30 AM – 12:00 PM
 

AGENDA

I.          Call to Order

 

II.         October 18 TAB Items

·         TAB Bylaws – first reading

·         TAB Executive Board membership interest – respond by December

·         2017-25 Streamlined TIP Amendment: I-35W, I-94, MnDOT

·         Information Item – Regional Solicitation – RSM, Transit, Trails, Risk Assessment, Equity Measures

·         Information Item – MnPASS III Study

·         Information Item – 2018 UPWP Revisions

·         Information Item – TPP Update – Aviation

·         Information Item – TPP Update – Transit

·         Information Item – TPP Update – Overview TPP Challenges and Opportunities

 

III.        November 15 TAB (tentative agenda)

·         2017-26 TAB Bylaws – approval

·         2017-27 MPO MOU with MnDOT

·         2017-28 TIP Amendment: I-394, MN-62, MnDOT (regionally significant)

·         2017-29: RS – Approve measures and scoring guidance

·         2017-30: RS – Approve weighting of criteria and measures

·         2017-31: RS – Approve funding of one project per functional classification

·         2017-32: RS – Funding ranges for application categories

·         2017-33: RS – Project Eligibility

·         2017-34: RS – Maximum/Minimum federal request

·         2017-35: RS – Inflation Factor and Project Cost Estimates

·         2017-36: RS – Approve RS packet for public comment

·         Information Item – TPP Update announcing draft chapters available

·         Information Item – Corridors of Commerce solicitation

 
IV.        Other
 
Regional Solicitation Timeline
November-December – Public Comment Period
January – TAB adopt Regional Solicitation
Release online – April (anticipated)
 

 
TPP Timeline
November – announce draft chapters will be available for review
December – Chapters will be presented to TAB for discussion
January – Chapters will be presented to TAB for discussion
February – Chapters will be presented to TAB for discussion
March – TAB approval
 
Future Information Items
HSIP Program
Federal Funds Exchange Policy and Process
Future Impact of Autonomous Vehicles - MnDOT
Regional Model and Forecasting – Travel Behavior Inventory
Metro Mobility
MAC – Construction Update – Noise – Operations
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)
Future of Transportation Funding
Passenger rail
Public-Private Partnerships
Congestion Mitigation Investment Strategy