Of the Metropolitan Council

Notice of a Meeting of the
Wednesday, May 2, 2012
Council Chambers
9:00 A.M.
1.         Call to Order
2.         Approval of Agenda (Minor Arterial Study Committee plans to meet at 10:30, following the TAC meeting)
3.         Approval of April 4, 2012 Minutes *
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
5.         Special Agenda Items
·         Corridor Investment Management Strategy (CIMS), MnDOT, Philip Schaffner
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
·         Action Item 2012-24: TAC 2012  Bylaws-final approval       *
·         Action Item 2012-25: Transportation Planning and Programming Guide*
·         Update on Federal Program Delivery Work Group
B.      Funding and Programming Committee (Karl Keel, Chair)
·         Action Item 2012-20: 2011 Solicitation  Approval of Final Project Scores*
·         Action Item 2012-21:  TIP Amendment for the St. Croix River Crossing*
·         Action Item 2012-22:  TIP Amendment to include FTA 5310 Projects, Elderly and Disabilities Program*
·         Action Item 2012-23: Adoption of the Draft 2013-16 TIP for Public Comment*
C.      Planning Committee
8.         Agency Reports
9.         Other Business
10.       Adjournment
*Materials included