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I. CALL TO ORDER |
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II. ADOPTION OF THE AGENDA |
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III. PUBLIC FORUM |
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Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
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IV. REPORTS (12:35 – 1:00) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
TAB Bylaws Task Force – James Hovland, Chair link to proposed Bylaws Revisions |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee November 5, 2014, Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (1:00-1:05) |
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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. |
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1. |
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Approval of Minutes from October 15, 2014 |
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VI. ACTION ITEMS (1:05 – 1:25) |
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1. |
2014-68 |
South St. Paul Airport Long Term Comprehensive Plan Preferred Development Alternative * (Pat Bursaw, TAC Chair) |
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2. |
2014-72 |
2015-2018 Streamlined TIP Amendment – Ladders of Opportunity Award, Metro Transit *
(Pat Bursaw, TAC Executive Chair) |
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2. |
2014-74 |
2015-2018 Streamlined TIP Amendment – Section 5310 Selected Projects *
(Pat Bursaw, TAC Executive Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:25 – 2:25) |
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1. |
Green Line Extension and Blue Line Extension Update (Mark Fuhrmann, Metro Transit) link to presentation |
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2. |
2040 TPP Comment Summary (Amy Vennewitz, MTS) link to presentation |
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3. |
Regional Solicitation Update (Elaine Koutsoukos, TAB Coordinator) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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