TRANSPORTATION ADVISORY BOARD
Of the Metropolitan Council
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, August 1, 2012
St. Paul Union Depot
214 E. 4th Street, St. Paul
9:00 A.M.
AGENDA
Following the business part of the meeting, TAC members are invited to take a tour of the Union Depot (shorts, skirts, sandals/open toed shoes are not allowed)
1. Call to Order
2. Approval of Agenda
3. Approval of June 6, 2012 Minutes * (The July meeting was cancelled)
4. TAB Report (Kevin Roggenbuck, TAB Coordinator
)
5. Special Agenda Items
· MAP-21, Serge Phillips, MnDOT
6. Committee Reports
A. Executive Committee (Pat Bursaw, Chair)
Update on Federal Program Delivery Work Group
B. Funding and Programming Committee (Karl Keel, Chair)
·
Action Item 2012-27: Public Comment Report on 2013-2016 TIP*
TIP Public Comment Report* (copies will be available at meeting)
·
Action Item 2012-28: 2013-2016 TIP*
2013-2016 TIP* (copies will be available at meeting)
·
Action Item 2012-29: 2015-2016 HSIP Funding Allocation*
C. Planning Committee, (Allen Lovejoy, Chair
)
·
Action Item 2012-30: Amendments to TPP--Bottineau LRT and Arterial BRT (includes brief presentations)*
TPP Amendment Air Quality Appendix*
TPP Amendment Additional Info*
TPP Amendment Timeline*
8. Agency Reports
9. Tour of the Union Depot
10. Adjournment
*Materials included