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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. |
TAB Bylaws Task Force – Jim Hovland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee Oct. 2, 2013 Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:45-12:50) |
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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 September 18, 2013 |
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VI. ACTION ITEMS (12:50 – 1:15) |
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1. |
2013-39 |
Scope Change Request for CSAHs 60 (185th St) & 50 (Kenwood Trail) Roundabout Project*
· Pat Bursaw, TAC Chair |
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2. |
2013-40 |
2014-2017 TIP Amendment for CSAH 60 (185th St) and CSAH 50 (Kenwood Trail) in the City of Lakeville* |
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· Pat Bursaw, TAC Chair |
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3. |
2013-42 |
Regional Solicitation Funding Categories and Eligibility* |
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· Bill Hargis, Chair |
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· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:15 – 2:45) |
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1. |
Regional Solicitation Evaluation Monthly Report
· Bill Hargis, Chair
· Maria Cote, SRF |
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2. |
MNGO Education and Outreach
· Mark Gieseke, MnDOT |
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3. |
MN Strategic Highway Safety Plan
· Brad Estochen, MnDOT |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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