| 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 (12:05 – 12:20) |
| 1. |
TAB Chair’s Report – Jim Hovland, Chair |
| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
| V.CONSENT ITEMS (12:20) |
| 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 October 18, 2017 |
VI.TPP Update – Transit(12:20-12:50)
VII.ACTION ITEMS (12:50-2:10) |
| 1. |
2017-26 |
Approval of TAB Bylaws (Mary Hamann-Rolland, Task Force Chair) |
|
| 2. |
2017-27 |
MPO Memorandum of Understanding with MnDOT (Steve Albrecht, TAC Chair) |
|
| 3. |
2017-28 |
TIP Amendment: I-394 and MN-62 Land Re-striping Projects, MnDOT, Regionally Significant, Release for Public Comment (Steve Albrecht, TAC Chair) |
|
| 4. |
2017-40 |
Streamlined TIP Amendment: Add West St. Paul Trail (Steve Albrecht, TAC Executive Chair) |
|
| 5. |
2017-29 |
2018 Regional Solicitation: Measures and Scoring Guidance (Steve Albrecht) Presentation |
| 6. |
2017-30 |
2018 Regional Solicitation: Criteria/Measure Weighting (Steve Albrecht) |
| 7. |
2017-31 |
2018 Regional Solicitation: Awarding One Roadway Project per Functional Classification (Steve Albrecht) |
| 8. |
2017-32 |
2018 Regional Solicitation: Modal Funding Ranges (Steve Albrecht) |
| 9. |
2017-33 |
2018 Regional Solicitation: Qualifying Criteria and Eligibility (Steve Albrecht) |
| 10. |
2017-34 |
2018 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts (Steve Albrecht) |
| 11. |
2017-35 |
2018 Regional Solicitation: Inflation Rate and Year of Cost estimate (Steve Albrecht) |
| 12. |
2017-36 |
2018 Regional Solicitation: Release Regional Solicitation Package for Public Comment (Steve Albrecht) |
|
| VIII.INFORMATION AND DISCUSSION ITEMS (2:10-2:30) |
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TPP Update – Documents Available (Chapter 1/Transportation System and Performance-Based Planning, Chapter 2/Strategies, Chapter 3/Land Use) (Steve Peterson, MTS) Comments on these chapters can be sent to [email protected]. |
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Corridors of Commerce Solicitation (Patrick Wiedemann, MnDOT) |
|
| IX.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
| X.ADJOURNMENT |
|