TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, May 1, 2013
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of April 3, 2013 Minutes *
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
5.         Special Agenda Items
·         BRT Orange Line—Christina Morrison, Metro Transit
·         MnSHIP--  Shawn Walding, MnDOT
 
6.         Committee Reports
A.   Executive Committee (Pat Bursaw, Chair)
·         Action item 2013-22; Functional Classification Change, Chanhassen*
B.   Funding and Programming Committee (Karl Keel, Chair)
·        
       Presentation on Draft 2014-2017 TIP

Action Item 2013-21:  Adoption of Draft 2014-2017 TIP for Public Comment*

C.   Planning Committee (Al Lovejoy, Chair)
7.         Agency Reports
·         Regional Solicitation Evaluation Study Update (Kevin Roggenbuck)
·         JARC/New Freedom Project Selection (Elaine Koutsoukos, Metropolitan Council)
·         Performance Based Plans (Mark Filipi, Metropolitan Council)
8.         Other Business
9.         Adjournment
*Materials included