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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 (11:05 – 11:25) |
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1. |
TAB Chair’s Report – James Hovland, Chair
· Recognize outgoing TAB members
· 2016 TAB Executive Committee nominations and process |
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2. |
TAB Bylaws Task Force – Mary Hamann-Roland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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V. CONSENT ITEMS (11:25) |
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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 November 18, 2015 |
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VI. ACTION ITEMS (11:25 – 12:40) |
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1.
2. |
Info
2015-50 |
Regional Solicitation Introduction (Steve Peterson, MTS)
Regional Solicitation Funding Categories* (Steve Albrecht, TAC Chair) |
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3. |
2015-51 |
Regional Solicitation Functional Classification Scoring* (Steve Albrecht, TAC Chair) |
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4. |
2015-52 |
Regional Solicitation Cost Effectiveness Criterion* (Steve Albrecht, TAC Chair) |
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5. |
2015-49 |
2016 MAC Capital Improvement Program* (Steve Albrecht, TAC Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (12:40-12:55) |
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1. |
TBI Evaluation Conclusion Summary (Jonathan Ehrlich, MTS)
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |