TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, April 3, 2013
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of March 6, 2013 Minutes *
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
5.         Special Agenda Items
·         Transportation Policy Plan-- Connie Kozlak, Metropolitan Council
·         Performance Based Planning-- Mark Filipi, Metropolitan Council
·         MnDOT’s Draft 2014-17 STIP and  2018-23 HIP (overview of investment categories and major projects)-Brian Isaacson, MnDOT
 
6.         Committee Reports
A.   Executive Committee (Pat Bursaw, Chair)
B.   Funding and Programming Committee (Karl Keel, Chair)
·         Action Item 2013-17: 2014-2017 TIP Schedule*
·         Action Item 2013-18: 2013 Funding Reallocation*
·         Action Item 2013-19: Transit Section 5310 Projects*
·         Action Item 2013-20: Program Year Policy Changes*
C.   Planning Committee (Al Lovejoy, Chair)
7.         Agency Reports
·         Regional Solicitation Evaluation Study Update (Kevin Roggenbuck)
8.         Other Business
9.         Adjournment
*Materials included