Metropolitan Council Building, 390 North Robert Street, Saint Paul, Minnesota
Notice of a meeting of the
Wednesday, December 21, 2016
Conference Room LLA
11:00 AM – 12:30 PM


I.          Call to Order


II.         December 21 TAB Items

·         2016-61 Streamlined TIP Amendment: MnDOT I-35 Maintenance and Bridge Replacement

·         2016-62 Streamlined 2017 UPWP Amendment: Metro Transit, FTA TOD Planning Grant Funds

·         2016-56 Metropolitan Airports Commission Capital Improvement Program

·         2016-58 Regional Solicitation - Inflation Factor

·         2016-60 Regional Solicitation - Travel Behavior Inventory

·         Information Item – Regional Solicitation Draft Funding Scenarios


III.        January 18 TAB (tentative agenda to date)

·         2017-01 TAB Executive Committee Selection

·         2017-02 2016 Regional Solicitation Project Selection

·         2017-03 Project Selection for Program Year 2022

·         2017-04 Highway Safety Improvement Program Project Selection

IV.        Other

·         TAB Bylaws changes (items for review: TAB Executive membership, quorum, other?)

Future Information Items
MAC – Noise – Operations
Orange Line BRT
TDM/TMO Update
Railway Funding and Allowable Uses of Funding
Regional Bicycle Transportation Network vs. Regional Trail Plan
Regional Model and Forecasting
Northstar Operations
Southeastern MN Development Project/High Speed Rail (North American High Speed Rail Group)
Highlight Regional Solicitation completed projects
CTIB Projects
2040 Transportation Policy Plan Update – multiple topics presented over several meetings