Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
Notice of a meeting of the
January 18, 2012
                                           12:00 Noon
Council Chambers, Metropolitan Council building
390 Robert Street No., St. Paul


I.       Call to Order.
II.      Adoption of the agenda.
III.     Approval of the minutes from December 8, 2011.  #
IV.      Information Items and Action Transmittals: Pat Bursaw, TAC Chair.
(Scheduled times for each agenda item are approximate, not time-certain)
a. Information and Discussion 12:05-12:15 Update on the 2011 regional solicitation #
·         Kevin Roggenbuck, TAB Coordinator
b. 2012-01 12:15-12:30
Sunset Date Extension Request: Dakota County  #
Recommendation to extend the sunset date for the federal Enhancement funds awarded to SP#91-090-59, Mississippi River Regional Trail Rosemount Segment.
c. Information and Discussion (2011-60 pending) 12:30-1:00
MPCA Request for CMAQ Funds for Electric Vehicle Recharging Infrastructure #
Presentation on the proposed project and responses to previous questions from the TAB.
·         Fran Crotty, MN Pollution Control Agency
·         Kevin McDonald, MN Pollution Control Agency
d. Information and Discussion 1:00-1:25 Conditions for making exceptions to federal funds re-allocation policy #
Recap of discussion at the December meeting; discussion of current policy and examples of policy exceptions.
·         Kevin Roggenbuck, TAB Coordinator
V.      Other Business.
VI.     Adjourn.
# Information enclosed.
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