TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, April 2, 2014
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of March 5, 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 2014-27: 2014 Funding Reallocation
·       Action Item 2014-28: TIP Amendment Process Streamlining. Attachment.
·       Action Item 2014-29: 2014-2017 TIP Amendment: WisDOT St. Croix River Crossing
C.    Planning Committee (Lisa Freese, Chair)
6.         Special Agenda Items
·       Regional Solicitation Evaluation Study Including Work Group Updates (Heidi Schallberg, MTS)
·       TPP Update (Mary Karlsson, MTS)
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included