TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
 
Notice of a meeting of the
 

TRANSPORTATION ADVISORY BOARD

 
February 20, 2013
12:30 PM
 
Council Chambers, Metropolitan Council building
390 Robert Street No., St. Paul
 

                                                AGENDA

 
I.       Call to Order
 
II.      Adoption of the Agenda
 
III.     Governor Dayton’s Transit Funding Proposal
·         Susan Haigh, Chair, Metropolitan Council
 
         Transportation Finance Advisory Committee Funding Recommendations
·         Charles Zelle, Commissioner, Minnesota Department of Transportation
 
IV.     Welcome New TAB Member
 
V.      Public Forum
         (Invitation to the public to address the Board about any issue not on the agenda. 
 

VI.     Reports (1:40 – 1:50 PM)

 

         a.   TAB Chair’s Report – Bill Hargis, Chair

Report on the February 14 TAB Executive Committee meeting.
 
         b. Agency Reports (MnDOT, MPCA, MAC and Metropolitan Council)
 
         c.  Technical Advisory Committee – Pat Bursaw, Chair
Report on the February 6, 2013 TAC meeting.
 
VII.    Consent Items (1:50 PM)
a.  

Approval of the Minutes from January 16, 2013 *
b. 2013-07 Sunset Date Extension: Dakota County    *
Recommendation to approve a sunset date extension requested for SP# 019-090-013; Mississippi River Trail through Spring Lake Park Reserve.
 
c. 2013-08
Sunset Date Extension: Dakota County    *
Recommendation to approve a sunset date extension requested for SP# 019-090-015; North Urban Regional Trail from TH 110 to Garlough Elementary School.
d. 2013-09 Sunset Date Extension: City of Minneapolis    *
Recommendation to approve a sunset date extension requested for SP# 141-454-001; St. Anthony Bridge.
 
e. 2013-10 Sunset Date Extension: City of St. Paul    *
Recommendation to approve a sunset date extension requested for SP# 164-158-020; Kellogg Blvd. Bridge at Market Street.
 
f. 2013-11
2013-2016 TIP Amendment: Dakota County   *
( Scenic Byways funding; new project)
Recommendation to adopt an amendment to the 2013-2016 TIP to include SP# 019-060-010, wayside rest at Rock Island River Pier.
 
g. 2013-12 2013-2016 TIP Amendment: MN Department of Transportation    *
Recommendation to adopt an amendment to the 2013-2016 TIP to move SP# 062-610-004 (CSAH 10 intersection improvements) from program year 2013 to program year 2015.
 
h. 2013-14
2013-2016 TIP Amendment: MN Department of Transportation   *
Recommendation to adopt an amendment to the 2013-2016 TIP to include SP# 6281-41, I-35E MnPASS Managed Lane Extension Study.
 
 
VIII.   Action Items (1:50 – 2:30 PM)
a. 2013-06
Program Year Policy - Approve Funding Priorities Policy   *
Recommendation from the TAC to approve the Funding Priorities Policy when balancing funding levels in a draft TIP.
·         Pat Bursaw, TAC Chair
b. 2013-13 2013-2016 TIP Amendment: MN Department of Transportation   *
Recommendation to adopt an amendment to the 2013-2016 TIP to include SP# 6201-86, TH 5 bridge (over Minnesota River) re-decking.
·         Pat Bursaw, TAC Chair
 
c. 2013-15 Highway Safety Improvement Program Solicitation:  MN Department of Transportation    *
Recommendation to approve criteria and release of the HSIP solicitation.
·         Pat Bursaw, TAC Chair
 
 
IX.     Information and Discussion Items (2:30 – 2:45)
a. 2011 regional solicitation TIP amendment  *
Program amounts, schedule with public input opportunities.
·         Kevin Roggenbuck, TAB Coordinator
 
 

X.      Special Agenda

                                                a. ·         None scheduled.
 
 
XI.     Other Business/Items of TAB members
 
XII.     Adjourn
 
* Information enclosed with the full TAB mailing.