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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 – 12:45) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee Jan. 8, 2014, Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:45-12:50) |
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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 the Minutes from December 18, 2013 |
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2. |
2014-02 |
2014-2017 TIP Amendment for Western Avenue Streetscaping in St. Paul *
· Pat Bursaw, TAC Chair |
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VI. ACTION ITEMS (12:50 – 1:30) |
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1. |
2014-07 |
Election of the TAB Executive Committee *
· Bill Hargis, TAB Chair |
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2. |
2014-03 |
2014-2017 TIP Amendment for Section 5307 Funding for Interchange (Target Field Station) Construction in Minneapolis * |
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· Pat Bursaw, TAC Chair |
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3. |
2014-01 |
2030 TPP Amendment for MnDOT Corridors of Commerce Program * |
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· Pat Bursaw, TAC Chair |
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· Pat Bursaw, TAC Chair |
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4. |
2014-04 |
2014-2017 TIP Amendment for I-94 * |
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· Pat Bursaw, TAC Chair |
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5. |
2014-05 |
2014-2017 TIP Amendment for TH 610 * |
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· Pat Bursaw, TAC Chair |
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6. |
2014-06 |
Regional Solicitation Evaluation Recommendation * |
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· Bill Hargis, TAB Chair |
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· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:30 – 2:45) |
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1. |
Bike Master Study
· Steve Elmer, MTS |
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2. |
TPP Investment Factors Workshop Summary
· Amy Vennewitz, MTS |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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