I.
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CALL TO ORDER – ROLL CALL
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II.
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APPROVAL OF AGENDA (automatic approval, roll call only if amended)
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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 (12:35-12:50)
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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 – Jon Solberg, TAC Chair |
V.
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BUSINESS (12:50-1:10)
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Consent Items |
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1. |
Minutes of September 15, 2021, meeting of the Transportation Advisory Board |
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2. |
2021-39: Streamlined 2021-2024 and 2022-2025 TIP Amendment Request: Addition of Three Clean Transportation Grants Projects |
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3. |
2021-40: Streamlined 2022-2025 TIP Amendment Request: Addition of Orange Line SSGA funds and retaining wall CRRSAA funds |
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4. |
2021-41: Streamlined 2022-2025 TIP Amendment Request for Ramsey County: Lexington Parkway Extension |
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5. |
2021-42: Streamlined 2022-2025 TIP Amendment Request for MnDOT: MN 3 Trail Construction in Farmington |
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6. |
2021-43: Streamlined 2022-2025 TIP Amendment Request for MnDOT: Two Project Cost Changes |
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Non-Consent Items |
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1. |
2021-07: Federal Funds Redistribution Amount for Metro Transit’s I-94 / Manning Avenue Park-and-Ride Lot (Jon Solberg, TAC Chair) |
VI.
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INFORMATION (1:10-2:20)
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1. |
Allocation of $20 Million of CRRSAA Federal Funds (Steve Peterson, MTS) |
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2. |
Major Projects presentations: (Steve Peterson, MTS)
TH 65 Planning and Environmental Linkages Study (Jon Haukaas, Blaine)
Rethinking I-94 (Sheila Kauppi, MnDOT)
TH 169/TH 41 project (Lisa Freese, Scott County) |
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3. |
MnDOT Statewide Multimodal Transportation Plan Update (Ashley Zidon and Hally Turner, MnDOT) |
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4. |
Twin Cities Highway Mobility Analysis (Steve Peterson, MTS) {summary} |
VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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