TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, May 7, 2014
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of April 2 2014, Minutes*
4.         TAB Report – Elaine Koutsoukos
 
5.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2014-30: TAP Projects and attachment
·       Action Item 2014-31: CMAQ Transit Capital
·       Action Item 2014-32: Scope Change -- Scott County CSAH 8 Reconstruction
·       Action Item 2014-33: 2014-2017 TIP Amendment – MnDOT Bridges
·       Action Item 2014-34: 2017 STP and CMAQ TSM Recommendation       
C.    Planning Committee (Lisa Freese, Chair)
6.         Special Agenda Items
·       Regional Solicitation Evaluation Study Including Work Group Updates (Marie Cote or Steve Peterson, SRF Consulting)
·       MnDOT Metro District Draft 2015-2018 TIP (Brian Isaacson, MnDOT)
·       MnDOT SFY2014 Local Program Review (Dan Erickson, Metro District State Aid Engineer)
·       TPP Update (Connie Kozlak and Cole Hiniker, MTS)
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included