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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 – 12:45) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee – Tim Mayasich, Vice Chair
Report on the July 3, 2013 TAC meeting. |
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V. CONSENT ITEMS (12:45) |
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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 the Minutes from June 19, 2013 |
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VI. ACTION ITEMS (12:45 – 1:15) |
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1. |
2013-24 |
Thrive MSP 2040: TAB Task Force *
Revised comments on four unresolved policy questions for Thrive MSP 2040.
· Robert Lilligren, Task Force Chair
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VII. INFORMATION AND DISCUSSION ITEMS (1:15 – 2:30) |
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1. |
Regional Solicitation Evaluation *
Overview of the regional solicitation process; report on three Technical Memorandums prepared to date; key policy questions generated from the stakeholder surveys and policy maker workshop.
Link to Tech Memo #1; Tech Memo #2; Tech Memo #3 and Key Policy Questions
· Marie Cote and Steve Peterson, SRF Consulting Group Inc.
· Charleen Zimmer, ZAN Consultants
· Kevin Roggenbuck, TAB Coordinator/Project Manager
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2. |
TAB Bylaws Update *
Report from the task force on progress updating the TAB Bylaws to reflect the change in meeting structure and other revisions; discussion and questions on the current Bylaws.
Link to current TAB Bylaws
· Jim Hovland, Task Force Chair |
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VIII. SPECIAL AGENDA |
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1. |
None Scheduled
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IX. OTHER BUSINESS AND ITEMS OF TAB MEMBERS (2:30 – 2:45) |
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X. ADJOURNMENT |