Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
Notice of a meeting of the
Wednesday, April 20, 2016
Conference Room 5B
11:00 AM – 12:30 PM


I.          Call to Order


II.         April 20 TAB Agenda

·         Review Draft TAB Bylaws Changes

o   Review language regarding alternates

·         Discussion – A Line tour

·         TAC Report – Federal Fund Exchange (Defederalization) Update

·         2016-26 Adopt Functional Classification Map for 2016 Regional Solicitation

·         2016-27 ITS Architecture

·         2016-28 Scope Change:  LRT Beltline Station Park & Ride, St. Louis Park

·         2016-29 2017-2020 TIP Implementation Schedule

·         Information – Allocation of 2017 and 2018 Federal Funds – Amy Vennewitz


III.        May 18 TAB Items (tentative)

·         2016-XX Adopt TAB Bylaws Changes

  • 2016-XX Scope Change: Hennepin County

·         Information – Federal Funds Exchange (Defederalization) Policy and Process

·         A Line Tour

IV.        2016 Work Plan

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

Future Information Items
Legislative Update (April and/or May)
Principal Arterial Conversion Study (June)
A Line BRT (opens June 11)
Orange Line BRT
Railway Funding and Allowable Uses of Funding
Regional Bicycle Transportation Network vs. Regional Trail Plan
Regional Model and Forecasting
Northstar Operations
Southeastern Minneasota Development Project/High Speed Rail (North American High Speed Rail Group)
Highlight Regional Solicitation completed projects
Tour FedEx distribution facility
MAC – Noise – Operations