TRANSPORTATION ADVISORY BOARD
Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, March 5, 2014
Metropolitan Council
9:00 A.M.

AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of February 5, 2014, Minutes*
4.         TAC Service Recognition
5.         TAB Report - Mark Filipi
6.         Special Agenda Items
·       Regional Solicitation Evaluation Study (Heidi Schallberg, MTS)
·       TPP Update (Amy Vennewitz, MTS)
 
7.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
·       Action Item 2014-19 TAC Bylaws Revisions *
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2014-21:  CMAQ Travel Demand Management (TDM) Solicitation *
·       Action Item 2014-22:  Scope Change Request  – Crystal Lake Regional Trail in Robbinsdale *
Attachment*
·       Action Item 2014-23:  2014-2017 TIP Amendment  – Crystal Lake Regional Trail in Robbinsdale *
·       Action Item 2014-24: 2015-2018 TIP Schedule*
·       Action Item 2014-20  2017 CMAQ Project Selection Process *
·       Information Item: 2017 TAP Solicitation – Qualifying Criteria
C.    Planning Committee (Al Lovejoy, Chair)
·       Action Item 2014-16:  Conformity SIP *
·       Action Item 2014-17:  Cottage Grove Functional Classification Changes *
8.         Agency Reports
9.         Other Business
10.       Adjournment
*Materials included