TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, December 3, 2014
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of November 5, 2014, Minutes
4.         TAB Report – Elaine Koutsoukos
 
5.         Committee Reports
·       Executive Committee (Pat Bursaw, Chair)
·        Nominating Committee for TAC Chair
·       Funding and Programming Committee (Karl Keel, Chair)
·        Action Item 2014-76 TIP Amendment for C Line Design and Engineering
2014-76 Attachment
·        Update on Solicitation Scoring
·        Planning Committee (Lisa Freese, Chair)
         2014-75 Action Item MAC CIP
6.         Special Agenda Items
·        State Aid Report (Dan Erickson, MnDOT)
·        Freeway Operations Presentation (Brian Kary, MnDOT)
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included