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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REPORTS (12:40-1:20)
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1. |
TAB Chair’s Report – Jim Hovland, Chair
· Welcome new TAB members |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Jon Solberg, TAC Chair |
IV.
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BUSINESS (1:20-1:45)
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Consent Items |
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1. |
Minutes of December 16, 2020, meeting of the Transportation Advisory Board |
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2. |
2021-02: 2021-2024 Streamlined TIP Amendment: MnDOT FTA Section 5310 Transit Projects (Jon Solberg, TAC Chair) |
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3. |
2021-03: 2021-2024 Streamlined TIP Amendment: CSAH 13 Roundabout, Sherburne County (Jon Solberg, TAC Chair) |
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Non-Consent Items |
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1. |
2020-01: Selection of TAB Executive Committee (Jim Hovland, Chair) |
V.
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INFORMATION (1:45-2:15)
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1. |
Functional Classification Metro Review (Joe Widing, MnDOT) |
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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