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

AGENDA

 
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.
 
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# Information enclosed.
 
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