AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of September 4, 2013 Minutes*
4.         TAB Report - Mark Filipi
5.         Special Agenda Items
·       Regional Solicitation Evaluation Study (Heidi Schallberg, Metropolitan Council)
·       MnGO Education and Outreach Campaign (Mark Gieseke, MnDOT)  link to one-pager MnGO  link to MnGO presentation
 
6.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
·       Action Item 2013-41:  Annual Certification of TAC Aviation Task Force*
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2013-39:  Scope Change Request for CSAHs 60 (185th St) & 50 (Kenwood Trail) Roundabout Project*
·       Action Item 2013-40:  2014-2017 TIP Amendment for CSAH 60 (185th St) and CSAH 50 (Kenwood Trail) in the City of Lakeville*
C.    Planning Committee (Al Lovejoy, Chair)
7.         Agency Reports
·       Options for Allocating FY 2017 TAP/STP/CMAQ Funds
                  Amy Vennewitz, Deputy Director Finance & Planning
                  Heidi Schallberg, Senior Planner
·       Preliminary Local Forecasts to 2040
                  Libby Starling, Manager Regional Policy & Research
8.         Other Business
9.         Adjournment
*Materials included