| 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 – James Hovland, Chair
- Out-going TAB Member Recognition
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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 (1:00) |
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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 16, 2016 |
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| VI.ACTION ITEMS (1:00-1:45) |
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| 1. |
2016-61 |
Streamlined TIP Amendment: MnDOT, I-35 Maintenance and Bridge Replacement* (Steve Albrecht, TAC Executive Chair) |
| 2. |
2016-62 |
Streamlined 2017 UPWP Amendment: Metro Transit, FTA TOD Planning Grant Funds* (Steve Albrecht, TAC Executive Chair) |
| 3. |
2016-56 |
Metropolitan Airports Commission Capital Improvement Program* (Steve Albrecht, TAC Chair) |
| 4. |
2016-58 |
Regional Solicitation Inflation Factor* (Steve Albrecht, TAC Chair) |
| 5. |
2016-60 |
Travel Behavior Inventory and Regional Model* (Steve Peterson, MTS) |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:45-2:20) |
| 1. |
Regional Solicitation Draft Funding Scenarios (Steve Peterson, MTS) link to presentation link to information item |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |