| I. CALL TO ORDER |
| II. ADOPTION OF THE AGENDA |
| III. 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. REPORTS (12:35 – 1:00) |
| 1. |
TAB Chair’s Report – Jim Hovland, Chair |
| 2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Lisa Freese, TAC Chair |
| V. CONSENT ITEMS (1:00) |
| 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. |
| 1. |
Approval of Minutes from April 18, 2018 |
| VI. ACTION ITEMS (1:00-1:05) |
| 1. |
2018-31 |
Approve 2018 HSIP Application for Release (Lisa Freese, TAC Chair) |
|
| |
| VII. INFORMATION AND DISCUSSION ITEMS (1:05-2:20) |
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Arterial Bus Rapid Transit Network Update (Katie Roth, Metro Transit) |
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-
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Shared Mobility Collaborative (John Levin, Metro Transit; Jessica Treat; TLC; Will Schroeer, East Metro Strong) |
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Autonomous Future (Jay Hietpas, MnDOT; Nick Thompson, MTS; Thomas Fischer, U of M) |
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| VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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| IX. ADJOURNMENT |
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