I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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PUBLIC FORUM
Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
IV.
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REPORTS (11:35-12:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
V.
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APPROVAL OF MINUTES (12:00)
August 21, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (12:00-2:30)
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Consent Items |
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Non-Consent Items |
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1. |
2019-48: Streamlined TIP Amendment: CSAH 42, Dakota County (Lisa Freese, TAC Executive Chair) |
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2. |
2019-37: Scope Change request for Scott County’s CSAH 2 and CSAH 91 Roundabout (Lisa Freese, TAC Chair) |
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3. |
2019-38: 2020-2023 TIP Amendment Request for Scott County’s CSAH 2 and CSAH 91 Roundabout (Lisa Freese, TAC Chair) |
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4. |
2019-47: 2020 Highway Safety Improvement Program (HSIP) Application for Release for Public Comment (Lisa Freese, TAC Chair) |
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5. |
2019-39: 2020 Regional Solicitation: Funding Categories (Lisa Freese, TAC Chair) |
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6. |
2019-40: 2020 Regional Solicitation: Modal Funding Ranges (Lisa Freese, TAC Chair) |
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7. |
2019-41: 2020 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts and Inflation Factor (Lisa Freese, TAC Chair) |
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8. |
2019-42: 2020 Regional Solicitation: Weighting of Criteria and Measures (Lisa Freese, TAC Chair) |
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9. |
2019-43: 2020 Regional Solicitation Application Categories (Lisa Freese, TAC Chair) |
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10. |
2019-44: 2020 Regional Solicitation Policies, Qualifying Criteria, and Project Eligibility (Lisa Freese, TAC Chair) |
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11. |
2019-45: 2020 Regional Solicitation: Guaranteed Funding (Lisa Freese, TAC Chair) |
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12. |
2019-46: 2020 Regional Solicitation Release for Public Comment (Lisa Freese, TAC Chair) |
VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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