AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of November 6, 2013, Minutes*
4.         Recognitions
5.         TAB Report - Mark Filipi
6.         Special Agenda Items
·       Regional Solicitation Evaluation Study (Heidi Schallberg, MTS)
·       Upcoming Legislative Session (Margaret Donahoe, Transportation Alliance)
·       TIP/STIP Amendment Process Discussion (Brian Isaacson, MnDOT)
 
7.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2013-55:  Scope Change Request for Scott County CSAH 17 from Vierling Dr to TH 169 in Shakopee *
·       Action Item 2013-56:  2014-2017 TIP Amendment for CSAH 17 from Vierling Dr to TH 169 in Shakopee *
·       Action Item 2013-57:  2014-2017 TIP Amendment for Section 5310 Funding *
·       Action Item 2013-58:  2014-2017 TIP Amendment for St. Croix Boom Site Recreation Area Planning and Construction *
C.    Planning Committee (Al Lovejoy, Chair)
·       Action Item 2013-48:  TPP Modification for Nicollet-Central and Modern Streetcars Update *
·       Action Item 2013-49:  2010 Urbanized Boundary *
·       Action Item 2013-50:  UZA Expansion MOU *
·       Action Item 2013-51:  Dakota County Functional Classification Changes *
D.    Aviation Task Force (Tim Mayasich, Chair)
·       Action Item 2013-54:  MAC CIP *
8.         Agency Reports
9.         Other Business
10.       Adjournment
*Materials included