|
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 – 12:45) |
|
|
1. |
TAB Chair’s Report – Bill Hargis, Chair |
|
|
2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
|
|
3. |
Technical Advisory Committee Nov. 6, 2013 Meeting Report – Pat Bursaw, Chair |
|
|
V. CONSENT ITEMS (12:45-12:50) |
|
|
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 the Minutes from October 16, 2013 |
|
|
2. |
2013-43 |
Scope Change Request for the North Urban Regional Trail *
· Pat Bursaw, TAC Chair |
|
|
3. |
2013-44 |
2014-2017 TIP Amendment for North Urban Regional Trail * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
4. |
2013-45 |
2014-2017 TIP Amendment for Highway Safety Improvement Program (HSIP) Projects for 2014-2016 * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
5. |
2013-46 |
2014-2017 TIP Amendment for I-35W North Managed Lane * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
VI. ACTION ITEMS (12:50 – 1:15) |
|
|
1. |
2013-47 |
TAP Solicitation for 2017 Federal Funds * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
· Pat Bursaw, TAC Chair |
|
2. |
2013-52 |
TAB Bylaws * |
|
|
|
|
· Jim Hovland, TAB Bylaws Task Force Chair |
|
· Pat Bursaw, TAC Chair |
|
3. |
2013-53 |
Regional Solicitation Modal Categories Funding Ranges and Application * |
|
|
|
|
· Bill Hargis, TAB Chair |
|
· Pat Bursaw, TAC Chair |
|
VII. INFORMATION AND DISCUSSION ITEMS (1:15 – 2:45) |
|
|
1. |
Regional Solicitation Evaluation Monthly Report
· Bill Hargis, Chair
· Marie Cote, SRF |
|
|
2. |
Installation of Electric Vehicle Charging Stations
· David Thornton, MPCA
· Fran Cotty, MPCA |
|
|
3. |
Overview of Regional TMO and TDM Activities
· Bruce Howard, Metro Transit |
|
|
4. |
TPP Update
· Connie Kozlak, MTS |
|
|
VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
|
IX. ADJOURNMENT |
|
|
|
|
|
|
|
|