TRANSPORTATION ADVISORY BOARD

MEETING OF THE TECHNICAL ADVISORY COMMITTEE

Wednesday | September 4, 2019
Metropolitan Council | 9:30 AM
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

August 7, 2019 meeting of the TAB Technical Advisory Committee

IV.

TAB REPORT

V.

COMMITTEE REPORTS
  1. Executive Committee (Lisa Freese, Chair)
  2. Planning Committee (Jan Lucke, Chair)
      No items

Solicitation Action Items
 		  
  3. Funding & Programming Committee (Paul Oehme, Chair)
    a. 2019-37: Scope Change request for Scott County’s CSAH 2 and CSAH 91 Roundabout  
    b. 2019-38: 2020-2023 TIP Amendment Request for Scott County’s CSAH 2 and CSAH 91 Roundabout  
    c. 2019-47: 2020 Highway Safety Improvement Program (HSIP) Application for Release for Public Comment  
    d. 2019-39: 2020 Regional Solicitation: Funding Categories  
    e. 2019-40: 2020 Regional Solicitation: Modal Funding Ranges  
    f. 2019-41: 2020 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts and Inflation Factor  
    g. 2019-42: 2020 Regional Solicitation: Weighting of Criteria and Measures  
    h. 2019-43: 2020 Regional Solicitation Application Categories  
    i. 2019-44: 2020 Regional Solicitation Policies, Qualifying criteria, and Project Eligibility  
    j. 2019-45: 2020 Regional Solicitation: Guaranteed Funding  
    k. 2019-46: 2020 Regional Solicitation Release for Public Comment  

VI.

SPECIAL AGENDA ITEMS

VII.

AGENCY REPORTS

VIII.

OTHER BUSINESS

IX.

ADJOURNMENT
 
 Full Packet
 
Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.