TAB Technical Advisory Committee Meeting

Regular Meeting
December 4, 2024 | 9:00 a.m.
Location: Virtual


Agenda

Call to Order

  1. Approval of the Agenda (Agenda is approved without vote unless amended)
  2. Approval of the November 6, 2024, TAB Technical  Advisory Committee Minutes

Public Comment on Committee Business

 

TAB Report

 

Committee Reports

  1. Executive Committee (Jeni Hager, Chair)
    1. TAC Chair Nominating Committee Report
    2. 2024-49: 2025-2028 Streamlined TIP Amendment: Sherburne County Government Center Electric Vehicles and Charging Stations (Robbie King, MTS) – Roll Call
    3. 2024-53: 2025-2028 Streamlined TIP Amendment Ramsey County and Saint Louis Park Projects Cost Increases (Robbie King, MTS) – Roll Call
    4. 2024-54: 2025-2028 Streamlined TIP Amendment: New Hennepin County Charging Ports and NEVI Program Charging Stations (Robbie King, MTS) – Roll Call
  2. Planning Committee/TPP Technical Working Group (Gina Mitteco, Chair)
    1. 2024-51: Review of Metropolitan Airports Commission (MAC) 2025-2031 Capital Improvement Program (CIP) – Roll Call
    2. 2024-52: Adoption of 2024 Safety Performance Targets – Roll Call
  3. Funding & Programming Committee (Michael Thompson, Chair)
    1. 2024-50: Scope Change and Program Year Extension Request – CSAH 153 Reconstruction Project – Roll Call

Information

  1. Regional Solicitation Evaluation Update (Steve Peterson, MTS and Moly Stewart, SRF)

Other Business

 

Adjournment


Full Packet (with two large maps removed from 2024-50)

Committee information

TAB Technical Advisory Committee

Committee contact:

Joe Barbeau
[email protected]
651-602-1705