TAB Executive Committee Meeting

Regular Meeting
August 18, 2021 | 11:00 a.m.

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER

II.

AUGUST 18 TAB ITEMS
    1. Action Item – 2021-22: 2022-2025 Transportation Improvement Program (TIP) and Public Comment Report  
    2. Information Item – 2022 Regional Solicitation:
  1. Geographic Balance
  2. Criteria Weighting in Spot Mobility and Safety Application
  3. Scoring Measure Changes – Equity and Affordable Housing and Other Technical Measures
  4. Technical Feedback on Unique Projects Application
  
    3. Information Item – 2022 Regional Solicitation: Polling
  1. Qualifying and Eligibility
  2. Application Categories and Purpose Statements
  3. Unique Projects Category Design
  4. Project Selection Guarantees/Limits
  5. Application Category Criteria Weighting
  6. Application Category Scoring Measures
  7. Modal Funding Ranges
  8. Potential Maximum/Minimum Changes
  
    4. Information Item – 2022 Highway Safety Improvement Program Application  
 

III.

SEPTEMBER 15 TAB ITEMS
  1. 2021-37:  Scope Change/TIP Amendment for Hennepin County CSAH 35/CSAH 52 Signal Revisions HSIP (Consent agenda)
  2. 2021-23:  2022 Unified Planning Work Program
  3. 2021-24:  Regional Bicycle Transportation Network/Regional Bicycle Barrier System Updates
  4. 2021-25:  MnDOT Functional Classification System Changes
  5. 2021-27:  2022 Regional Solicitation Unique Projects Application
  6. 2021-28:  2022 Regional Solicitation Modal Funding Ranges
  7. 2021-29:  2022 Regional Solicitation Application Categories and Purpose Statements
  8. 2021-30:  2022 Regional Solicitation Maximum/Minimum Award Amounts
  9. 2021-31:  2022 Regional Solicitation Project Selection Guarantees/Limits
  10. 2021-32:  2022 Regional Solicitation Criteria Weighting
  11. 2021-33:  2022 Regional Solicitation Scoring Measures
  12. 2021-34:  2022 Regional Solicitation Qualifying and Eligibility
  13. 2021-35:  2022 Regional Solicitation Release for Public Comment
  14. 2021-36:  2022 Highway Safety Improvement Program Release for Public Comment

Committee information

TAB Executive Committee

Committee contact:

Elaine Koutsoukos, TAB Coordinator
[email protected]

Jenna Ernst, Program Technical Specialist
[email protected]