I.
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CALL TO ORDER – ROLL CALL
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II.
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APPROVAL OF AGENDA (automatic approval, roll call only if amended)
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III.
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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.
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REPORTS (12:35-12:50)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Jon Solberg, TAC Chair |
V.
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BUSINESS (12:50-2:25)
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Consent Items |
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1. |
Minutes of October 20, 2021, meeting of the Transportation Advisory Board |
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2. |
2021-50: Streamlined 2022-2025 TIP Amendment Requests: Three Project Cost Changes |
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3. |
2021-46: Accept Updated Regional Truck Corridors for 2022 Regional Solicitation |
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4. |
2021-47: Adoption of Functional Classification Map for 2022 Regional Solicitation |
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5. |
2021-52: Approve 2022 HSIP Application for Release {attachment} |
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Non-Consent Items |
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1. |
2021-44: 2040 Transportation Policy Plan Amendment (Jon Solberg, TAC Chair) {presentation} {presentation} |
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2. |
2021-45: Adoption of Regional Transit Safety Performance Targets and TIP Amendment to Incorporate Targets (Jon Solberg, TAC Chair) |
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3. |
2021-48: Distribution of Returned CMAQ Funding (Jon Solberg, TAC Chair) |
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4. |
2021-49: Regional Allocation of Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Funds (Jon Solberg, TAC Chair) |
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5. |
2021-51: Accept Public Comments and Approve 2022 Regional Solicitation Application for Release (Steve Peterson, MTS) {attachment 1} {attachment 2} |
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VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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