| 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 May 16, 2018 |
| VI. ACTION ITEMS (1:00-1:20) |
| 1. |
2018-36 |
Streamlined TIP Amendment: MN 77, MnDOT (Lisa Freese, TAC Exec Chair) |
|
| 2. |
2018-37 |
Streamlined TIP Amendment: I-694, MnDOT (Lisa Freese, TAC Exec Chair) |
|
| 3. |
2018-38 |
Streamlined TIP Amendment: CSAH 14, Anoka Co. (Lisa Freese, TAC Exec Chair) |
|
| 4. |
2018-32 |
TIP Amendment: Hadley Interchange, Washington Co. (Lisa Freese, TAC Chair) |
|
| 5. |
2018-33 |
Scope Change: Hanson Boulevard, Anoka County (Lisa Freese, TAC Chair) |
|
| 6. |
2018-34 |
TIP Amendment: Scope Change: Hanson Boulevard, Anoka County (Lisa Freese, TAC Chair) |
|
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|
| |
| VII. INFORMATION AND DISCUSSION ITEMS (1:20-2:20) |
|
-
|
Changes to TPP (Corridors of Commerce, $150M Mobility) (Steve Peterson, MTS) |
|
-
|
Geographic Balance in Regional Solicitation (Steve Peterson, MTS) |
|
-
|
MnDOT Project Selection (Philip Schaffner, MnDOT) {attachment} |
|
| 4. |
*MSP-Memphis Leadership Roundtable (Bill Goins, Jim Hovland) |
|
| VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
| IX. ADJOURNMENT |
|