| 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 – 1:00) |
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| 1. |
TAB Chair’s Report – Jim Hovland, Chair
- TAB Executive Committee
- Pat Bursaw Recognition
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
TAB Bylaws Task Force – Mary Hamann-Roland, Task Force Chair |
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| 4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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| V.CONSENT ITEMS (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 March 15, 2017 |
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| VI.ACTION ITEMS (1:00-1:45) |
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| 1. |
2017-09 |
TIP Amendment: Scott County Scope Change (Steve Albrecht, TAC Chair) |
| 2. |
2017-03 |
2016 Regional Solicitation Over-programming (Steve Albrecht, TAC Chair) link to presentation |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:45-2:25) |
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2016 Regional Solicitation Evaluation of Measures (Joe Barbeau, MTS) link to presentation |
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TPP 2040 Update (Amy Vennewitz, MTS) link to presentation |
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TPP Performance Based Planning and Performance Measures (Mark Filipi, MTS) link to presentation |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |