I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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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.
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REPORTS (12:35-1:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Lisa Freese, TAC Chair |
V.
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APPROVAL OF MINUTES (1:00)
December 18, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:30)
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Consent Items |
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Non-Consent Items |
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1. |
2020-01: Selection of TAB Executive Committee (Jim Hovland, Chair) |
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2. |
2019-54: Public Transit and Human Services Transportation Coordinated Plan (Lisa Freese, TAC Chair) {powerpoint} |
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3. |
2020-04: Streamlined TIP Amendments (Lisa Freese, TAC Exec Chair) |
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4. |
2020-02: 2020 Safety Performance Measures (Lisa Freese, TAC Chair) |
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5. |
2020-03: 2020 UPWP Amendment: TPP (Lisa Freese, TAC Chair) {powerpoint} {attachment} |
VII.
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INFORMATION (1:30-2:20)
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1. |
Assessing Urban Air Quality (Monika Vadali, MPCA) |
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2. |
ADA Small Business Opportunity Pilot (Mary Schmidt, MnDOT) {powerpoint} |
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3. |
Streamlined TIP Amendment Policy (Joe Barbeau, MTS) |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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