TAB Technical Advisory Committee Meeting

Call to Order

1. Approval of the Agenda (Agenda is approved without vote unless amended)
2. Approval of the March 1, 2023, TAB Technical Advisory Committee Minutes - roll call

Public Comment on Committee Business

TAB Report

Committee Reports

1. Executive Committee (Jeni Hager, Chair)
   1. 2023-18: Streamlined 2023-2026 TIP Amendment – Three Project Changes (Joe Barbeau) - roll call
   2. 2023-19: Streamlined 2023-2026 TIP Amendment – Three New Projects (Joe Barbeau) - roll call
2. Planning Committee/TPP Technical Working Group (Scott Mareck, Chair)
   • No Items
3. Funding & Programming Committee (Michael Thompson, Chair)
   • No items

Information

1. Potential Changes for 2024 Regional Solicitation (Joe Barbeau, MTS)
   • Presentation
   • Information Memo
   • Attachments - Criteria and Mesures Weighting
     • 100-Point Increase
     • 300-Point Increase
2. PROTECT and Regional Solicitation Program Balancing (Brian Shekleton, MnDOT; Bethany Brandt-Sargent, MTS; Steve Peterson, MTS)
3. MnSHIP Draft Investment Scenario (Brad Utecht, MnDOT)

Other Business

Adjournment

Committee information

TAB Technical Advisory Committee

Committee contact:

Joe Barbeau
[email protected]
651-602-1705