TRANSPORTATION ADVISORY BOARD
Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
 
Notice of a meeting of the
 
TAB PROGRAMMING COMMITTEE
 
March 21, 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 February 15, 2012.  #
 
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 12:05-12:25 Update on the 2011 Regional Solicitation and Presentation on the Regional Solicitation Scoring Process
·         Kevin Roggenbuck, TAB Coordinator
 
b. Information and Discussion 12:25-12:35 Moving Toward a Performance-Based Transportation Policy Plan (TPP) and Transportation System Performance Assessment (TSPA)
Information about how the Metropolitan Council will incorporate performance based measures into the TPP and TSPA.
·         Mark Filipi, Metropolitan Council
 
c. 2012-11 12:35-1:00
 		 Scope Change, TIP Amendment and Sunset Date Extension Request: Edina #
Recommendation to deny a scope change, TIP amendment and sunset date extension for SP# 120-020-037; France Avenue/72nd Street Pedestrian Bridge.
 
d. 2012-12 1:00-1:05 Scope Change and Sunset Date Extension Request: Lakeville #
Recommendation to approve a project scope change and sunset date extension to March 31, 2012 for SP# 188-118-004; Lake Marion Trail Extension and Right of Way Acquisition.
 
e. 2012-13 1:05-1:10
 		 2012-2015 Transportation Improvement Program Amendment: Hennepin County #
Recommendation to adopt an amendment to include Section 5309 funding from TIGER III for construction of the Transportation Interchange Facility.
f. 2012-14 1:10-1:15 2012-2015 Transportation Improvement Program Amendment: MnDOT #
Recommendation to adopt an amendment to include SP# 164-070-025; Nice Ride Expansion at the St. Paul Capitol Complex and State offices.
 
 
 
V.      Other Business.
 
VI.     Adjourn.
 
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# Information enclosed.
 
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