MEETING OF THE TRANSPORTATION ADVISORY BOARD
Wednesday | April 15, 2020
 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person TAB meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, TAB members will participate in this meeting via telephone or other electronic means and the TAB meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.

AGENDA
I. CALL TO ORDER
II. ROLL CALL AND APPROVAL OF AGENDA
III. REPORTS (12:40-1:30)

 1. TAB Chair’s Report – Jim Hovland, Chair
 2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
COVID-19 Impacts on Regional Travel
 3. TAC Report – Lisa Freese, TAC Chair

IV. APPROVAL OF MINUTES (1:30-1:35)

February 19 and March 18, 2020, meetings of the Transportation Advisory Board

V. BUSINESS (1:35-2:00)

 Consent Items
 1. 2020-17: Streamlined 2020-2023 TIP Amendment: MnDOT 5310 Vehicles for Rise, Inc. (Lisa Freese, TAC Chair)
 Non-Consent Items
 1. 2020-18: Modifications to the 2020 Regional Solicitation (Lisa Freese, TAC Chair)

VI. INFORMATION (2:00-2:10)

VII. ITEMS OF TAB MEMBERS
VIII. OTHER BUSINESS
IX. ADJOURNMENT

 
Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.