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I. CALL TO ORDER |
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II. ADOPTION OF THE AGENDA |
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III. PUBLIC FORUM |
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Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
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IV. REPORTS (12:35 – 12:55) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair
· Outgoing TAB Member Recognition |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee December 3, 2014, Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:55-1:00) |
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Note: Items listed as Consent Items will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent list for separate consideration. |
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1. |
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Approval of Minutes from November 19, 2014 |
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VI. ACTION ITEMS (1:00 – 1:55) |
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1. |
2014-77 |
TAB Bylaws * (James Hovland, TAB Bylaws Task Force Chair) |
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2. |
2014-75 |
MAC CIP * (Pat Bursaw, TAC Chair) |
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3. |
2014-76 |
2015-2018 TIP Amendment for Metro Transit: C Line Design and Engineering *
(Pat Bursaw, TAC Chair) |
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4. |
2014-78 |
2040 Transportation Policy Plan * (Amy Vennewitz, MTS Deputy Director) link to summary changes |
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VII. INFORMATION AND DISCUSSION ITEMS (1:55 – 2:25) |
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1. |
Federal Funding Reallocation Policy Update (Pat Bursaw, TAC Chair) |
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2. |
MnDOT State Aid Report (Dan Erickson, State Aid) |
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3. |
Federal Funding Projects Withdrawn (Joe Barbeau, MTS) link to attachment #1-info item 3 link to attachment #2-info item 3 |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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