Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
Notice of a meeting of the
Wednesday, February 17, 2016
Conference Room LLA
11:00 AM – 12:30 PM


I.          Call to Order


II.         February 17 TAB Agenda

·         TAC Report – Draft Defederalization Process and Policy

·         2015-40 Defederalization:  Scott County

·         2016-15 RBTN Changes and Map

·         2016-09 Transit Inflation for 2014 Solicitation

·         2016-19 Scope Change:  Minneapolis, HSIP

·         2016-20 TIP Amendment: Minneapolis, HSIP

·         2016-17 Streamlined TIP Amendment: Minneapolis, HSIP

·         2016-21 Streamlined TIP Amendment: MnDOT, US 169

·         2016-22 Streamlined TIP Amendment: Bloomington, Old Cedar Trail

·         Information Item – Travel Behavior Inventory Presentation

·         Information Item – TPP Performance Measures Update


III.        March 16 TAB Items (tentative)

·         2016 Regional Solicitation Public Comments and Approve Release

·         Defederalization Policy and Process

IV.        2016 Work Plan

·         2016 Regional Solicitation

·         De-federalization of Projects

·         Project Performance – determine what results to collect on projects for which TAB has awarded funds

Future Information Items
FAST – new federal transportation bill (March or April)
Legislative Update (April or May)
Principal Arterial Study (June)
Railway Funding and Allowable Uses of Funding
Regional Bicycle Transportation Network vs. Regional Trail Plan
Orange Line BRT
Regional Model and Forecasting
TBI Evaluation Conclusion Study
Impact Northstar Operations
Southeastern Minneasota Development Project/High Speed Rail (North American High Speed Rail Group)
Highlight Regional Solicitation completed projects
Tour of FedEx distribution facility
MAC – Noise – Operations