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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 (12:35 – 1:00) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
TAB Bylaws Task Force – James Hovland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee October 1, 2014, Meeting Report – Pat Bursaw, Chair |
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5. |
Program Year Policy Update – Elaine Koutsoukos, TAB Coordinator |
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V. CONSENT ITEMS (1:00-1:05) |
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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 September 17, 2014 |
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VI. ACTION ITEMS (1:05 – 1:25) |
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1. |
2014-63 |
Scope Change Request – Bloomington * (Pat Bursaw, TAC Chair) |
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2. |
2014-64 |
Scope Change Request – Nine Mile Creek Regional Trail, Three Rivers Park District * (Pat Bursaw, TAC Chair) |
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3. |
2014-65 |
2014-2017 TIP Amendment – Nine Mile Creek Regional Trail, Three Rivers Park District * (Pat Bursaw, TAC Chair) |
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4. |
2014-66 |
2014-2017 Streamlined TIP Amendment – US 52 Cable Median Barriers *
(Pat Bursaw, TAC Executive Chair) |
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5. |
2014-69 |
2015-2018 Streamlined TIP Amendment – Anoka County US 10/CSAH 83 Interchange * (Pat Bursaw, TAC Executive Chair) |
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6. |
2014-70 |
City of Carver CMAQ Funding Change * (Elaine Koutsoukos, TAB Coordinator) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:25 – 2:25) |
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1. |
MAC Update (Bridget Rief, MAC) |
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2. |
2040 TPP Update (Amy Vennewitz, MTS) |
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3. |
Green Line Extension and Blue Line Extension Update (Mark Fuhrmann, Metro Transit) |
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4. |
Freeway Management (Brian Kary, MnDOT) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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