| 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 – 1:15) |
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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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| V.CONSENT ITEMS (1:15) |
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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 January 20, 2016 |
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| VI.ACTION ITEMS (1:15 – 2:00) |
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| 1. |
2015-40 |
Defederalization: Scott County* (Steve Albrecht, TAC Chair) |
| 2. |
2016-15 |
RBTN Changes and Map* (Steve Albrecht, TAC Chair) |
| 3. |
2016-09 |
TDM Project List* (Steve Albrecht, TAC Chair) |
| 4. |
2016-18 |
Transit Inflation for 2014 Solicitation* (Steve Albrecht, TAC Chair) |
| 5. |
2016-19 |
Scope Change: Minneapolis, HSIP* (Steve Albrecht, TAC Chair) |
| 6. |
2016-20 |
TIP Amendment: Minneapolis, HSIP* (Steve Albrecht, TAC Chair) |
| 7. |
2016-17 |
Streamlined TIP Amendment: Minneapolis, HSIP* (Steve Albrecht, TAC Exec Chair) |
| 8. |
2016-21 |
Streamlined TIP Amendment: MnDOT, US 169 * (Steve Albrecht, TAC Exec Chair) |
| 9. |
2016-22 |
Streamlined TIP Amendment: Bloomington, Old Cedar Trail* (Steve Albrecht, TAC Exec Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (2:00-2:30) |
| 1. |
TBI Evaluation Conclusion Summary (Jonathan Ehrlich, MTS) |
| 2. |
TPP Performance Measures Update (Brad Utecht, MTS) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |