TRANSPORTATION ADVISORY BOARD
Of the Metropolitan Council
 

Notice of a Meeting of the
TECHNICAL ADVISORY COMMITTEE
Wednesday, December 5, 2012
Metropolitan Council
9:00 A.M.

AGENDA

 
1.         Call to Order
 
2.         Approval of Agenda
 
3.         Approval of November 7, 2012 Minutes *
 
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
 
5.         Special Agenda Items
·         Jurisdictional Realignment, Greg Coughlin
 
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
 
B.      Funding and Programming Committee (Karl Keel, Chair)
·         Action Item 2012-34: New Program Year Policy*
·         Action Item 2012-35: Scope Change Policy*
·         Action item 2012-41: CMAQ TDM Solicitation*
·         Action Item 2012-42: TIP Amendment HSIP Program*
·         Action item 2012-43: TIP Amendment NHPP Program*
·         Action Item 2012-44: Scope Change Robert Street Improvements, W. St. Paul*
·         Action item 2012-45: TIP Amendment Robert Street Improvements, W. St. Paul*
·         Action item 2012-46: Scope Change TH 65 Transit Service, Anoka County*
·         Action item 2012-47: TIP Amendment TH 65 Transit Service, Anoka County*
 
C.      Planning Committee (Al Lovejoy)
 
D.     Aviation Task Force (Jon Olson)
·         Action Item 2012-48: MAC CIP*
 
7.         Agency Reports
 
8.         Other Business
 
9.         Adjournment
 
*Materials included