| I. CALL TO ORDER |
| II. ADOPTION OF THE AGENDA |
| III. 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. REPORTS (12:35 – 1:00) |
| 1. |
TAB Chair’s Report – Jim Hovland, Chair |
| 2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Lisa Freese, TAC Chair |
| V. CONSENT ITEMS (1:00) |
| 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. |
| 1. |
Approval of Minutes from February 21, 2018 |
| VI. ACTION ITEMS (1:00-1:15) |
| 1. |
2018-22 |
Scope Change: North Loop Pedestrian Project, Minneapolis (Lisa Freese, TAC Chair) |
|
| 2. |
2018-23 |
Scope Change: TH13/CSAH21 Intersection Project, Scott County (Lisa Freese, TAC Chair) |
|
| VII. INFORMATION AND DISCUSSION ITEMS (1:15-2:20) |
|
-
|
Project Deferrals 2019 to 2020 (Elaine Koutsoukos, TAB) |
|
-
|
2019-2022 TIP Development Schedule (Joe Barbeau, MTS) |
|
-
|
TPP Update: Overview and Investments Summaries (Michelle Fure, Steve Peterson, Cole Hiniker, MTS) |
|
4. |
Corridor Mobility (Jim McCarthy, FHWA)
**This item will be presented at a future TAB meeting |
|
| VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
| IX. ADJOURNMENT |
|