DRAFT AGENDA

 
1.         Call to Order
 
2.         Approval of Agenda
 
3.         Approval of January 2, 2013 Minutes *
 
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
 
5.         Special Agenda Items  
·         MAP-21 Update (Koryn Zewers, MnDOT)
 
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
 
B.      Funding and Programming Committee (Karl Keel, Chair)*
·         Action Item 2013-06:  Program Year Policy Implementation Funding Priority Policy
·         Action Item 2013-07: Dakota Co. Mississippi River Regional Trail (Sunset Year Extension)
·         Action Item 2013-08: Dakota Co. North Urban Regional Trail (Sunset Year Extension)
·         Action Item 2013-09: Minneapolis St. Anthony Bridge (Sunset Year Extension)
·         Action Item 2013-10: St. Paul Kellogg Blvd Bridge (Sunset Year Extension)
·         Action Item 2013-11: NSB Wayside Rest, Dakota County (TIP Amendment)
·         Action Item 2013-12:  HSIP-Funded CSAH 10 and Ramsey Co. Rd. H (TIP Amendment)
·         Action Item 2013-13:  TH 5 Bridge MnDOT (TIP Amendment)
·         Action Item 2013-14:  I-35E MnPASS Managed Lane Extension Study (TIP Amendment)
·         Action Item 2013-15:  HSIP Solicitation
 
C.      Planning Committee (Al Lovejoy)
·         Update on the Draft Public Participation Plan for the TPP*
 
7.         Agency Reports
 
8.         Other Business
 
9.         Adjournment
 
*Materials included