MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | January 20, 2021
 
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 and the TAB meeting will be conducted under Minnesota Statutes section 13D.021 at the location, 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 – ROLL CALL

II.

APPROVAL OF AGENDA (automatic approval, roll call only if amended)

III.

REPORTS (12:40-1:20)

  1. TAB Chair’s Report – Jim Hovland, Chair
·        Welcome new TAB members
  2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
  3. TAC Report – Jon Solberg, TAC Chair

IV.

BUSINESS (1:20-1:45)

  Consent Items
  1. Minutes of December 16, 2020, meeting of the Transportation Advisory Board
  2. 2021-02: 2021-2024 Streamlined TIP Amendment: MnDOT FTA Section 5310 Transit Projects (Jon Solberg, TAC Chair)
  3. 2021-03: 2021-2024 Streamlined TIP Amendment: CSAH 13 Roundabout, Sherburne County (Jon Solberg, TAC Chair)
  Non-Consent Items
  1. 2020-01: Selection of TAB Executive Committee (Jim Hovland, Chair)

V.

INFORMATION (1:45-2:15)

  1. Functional Classification Metro Review (Joe Widing, MnDOT)

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