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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 – 11:15) |
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1. |
TAB Chair’s Report – James Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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4. |
TAB Bylaws Proposal – Katie Rodriguez, Met Council |
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V. CONSENT ITEMS (11:15) |
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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 October 21, 2015 |
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VI. ACTION ITEMS (11:15 – 11:30) |
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1. |
2015-42 |
2016-2019 Streamlined TIP Amendment: 5309, Metro Transit, Ladders of Opportunity* (Steve Albrecht, TAC Executive Chair) |
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2. |
2015-43 |
2016-2019 Streamlined TIP Amendment: NHPP, I-35W, MnDOT * (Steve Albrecht, TAC Executive Chair) |
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3. |
2015-48 |
2016-2019 Streamlined TIP Amendment: TAP, Three Rivers Park District* (Steve Albrecht, TAC Executive Chair) |
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4. |
2015-44 |
Scope Change: Cedar Lake Trail, Hennepin County* (Steve Albrecht, TAC Chair) |
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5. |
2015-45 |
2016-2019 TIP Amendment: Cedar Lake Trail, Hennepin County* (Steve Albrecht, TAC Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (11:30-12:55) |
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1. |
Public Participation Plan (Michelle Fure, Communications) |
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2. |
Clean Air Minnesota (Bill Droessler, Environmental Initiative) |
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3. |
2016 Regional Solicitation (Steve Peterson, MTS) link to presentation |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |