TAB Executive Committee Meeting

Regular Meeting
February 21, 2024 | 11:00 a.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order


Select 1st and 2nd Vice-Chairs for 2023


Appoint TAB Liaison


February 21 TAB Items

Consent Business

  1. 2024-12: Streamlined TIP Amendment Request – Four Project Adjustments

Non-Consent Business

  1. 2024-07: Review of Minneapolis-St Paul International Airport (MSP) 2040 Long Term Comprehensive Plan (LTCP)
  2. 2024-05: Scope Change Request for Saint Louis Park Cedar Lake Road and Louisiana Avenue Improvements Project
  3. 2024-08: Program Year Extension Request: Oakdale's Greenway Avenue North Sidewalk Project
  4. 2024-09: Program Year Extension Request: Anoka’s 44th Avenue Bridge Bike/Pedestrian Trail Project
  5. 2024-10: Scope Change Request MnDOT TH 65 Bumpout and Bikeway Project

Information

  1. Transportation Funding Overview

March 20 TAB Items (tentative)

Business

  1. 2024-13: Streamlined TIP Amendment, Metro Transit

Information

  1. Arterial BRT Update
  2. Regional Solicitation Survey Results
  3. Greenhouse Gas Report, MnDOT

Other

  1. Reschedule June 19 TAB meeting – currently cancelled as Juneteenth holiday
  2. Future Meeting at MSP Airport or a Tour

Future Information Items

  1. Regional Solicitation Evaluation
    • Congestion Performance Targets and Before/After Analysis
    • Performance Standards for transit projects in Regional Solicitation
    • Bike/Pedestrian Usage on Regional Solicitation projects
  2. State Aid Update – Federal Projects (April)
  3. St. Paul Evie Update (April)
  4. Electric Vehicle Charger Update – VW Settlement  
  5. Greenhouse Gas and Vehicle Miles Traveled
  6. Safe Systems Pyramid
  7. Healthy Community Planning
  8. Equity Framework

Adjournment


Key:
*           Agenda item changed following initial publication

Committee information

TAB Executive Committee

Committee contact:

Elaine Koutsoukos, TAB Coordinator
[email protected]

Jenna Ernst, Program Technical Specialist
[email protected]