| 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 – James Hovland, Chair |
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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| V.CONSENT ITEMS (1:00) |
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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 January 18, 2017 |
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| VI.ACTION ITEMS (1:00-1:20) |
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| 1. |
2017-06 |
Program Year Extension: St. Paul Parks and Recreation* (Steve Albrecht, TAC Chair) |
| 2. |
2017-07 |
Streamlined TIP Amendment: 5307, Metro Transit Police Facility* (Steve Albrecht, TAC Executive Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:20-2:20) |
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Principal Arterial Intersection Conversion Study (Steve Peterson, MTS) link to PA Study |
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Regional Highway Spending Study (Tony Fischer, MTS) |
| 3. |
The Air We Breathe (Amanda Smith, MPCA) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |