TAB Executive Committee Meeting

Regular Meeting
December 20, 2023 | 11:00 a.m.
Location: Robert Street Room 1A - Directions


Agenda

Call to Order

December 20 TAB Items

Consent Business

  1. 2023-54: Streamlined TIP Amendment Request – Six Project Adjustments
  2. 2023-55: Streamlined TIP Amendment Request – Five New Projects and One Additional Funding

Non-Consent Business

  1. 2023-53: Review of Metropolitan Airports Commission (MAC) 2024-2030 Capital Improvement Program (CIP)

Information

  1. Carbon Reduction Program Toolkit  

January 17 TAB Items (tentative)

Business

  1. 2024-01: TAB Executive Committee Selection
  2. 2024-02: Safety Performance Target Adoption
  3. 2024-03: South St. Paul Scope Change
  4. 2024-04: Inver Grove Heights Scope Change / TIP Amendment
  5. 2024-05: St. Louis Park Scope Change

Information

  1. Regional Solicitation Update
  2. Regional Solicitation Evaluation Work Group Structure
    • Presentation – Molly Stewart, SRF

Future Information Items

  1. Safe Systems Pyramid
  2. Regional Solicitation Evaluation
  • Congestion Performance Targets and Before/After Analysis
  • Performance Standards for transit projects in Regional Solicitation
  • Bike/Pedestrian Usage on Regional Solicitation projects
  1. Transportation Funding Overview (February)
  2. State Aid Update – Federal Projects
  3. ABRT Update (March)
  4. Greenhouse Gas and Vehicle Miles Traveled
  5. Electric Vehicle Charger Update – VW Settlement  
  6. Healthy Community Planning
  7. Equity Framework

Adjournment

Key:
*           Agenda item changed following initial publication

Committee information

TAB Executive Committee

Committee contact:

Elaine Koutsoukos, TAB Coordinator
[email protected]

Jenna Ernst, Program Technical Specialist
[email protected]