I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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PUBLIC FORUM
Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
IV.
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REPORTS (12:35-1:00)
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1. |
TAB Chair’s Report – Mary Hamann-Roland, Vice Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Lisa Freese, TAC Chair
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V.
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APPROVAL OF MINUTES (1:00)
January 16, 2019, meeting of the Transportation Advisory Board
February 20, 2019, meeting cancelled, summary of email vote |
VI.
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BUSINESS (1:00-1:30)
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Consent Items |
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Non-Consent Items |
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1. |
2019-12: ITS Infrastructure (Lisa Freese, TAC Chair) |
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2. |
2019-09: Scope Change: St. Paul Safe Routes to School (Lisa Freese, TAC Chair) |
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3. |
2019-11: Scope Change Consultation and Evaluation Policy (Lisa Freese, TAC Chair) |
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4. |
2019-13: Federal Funds Reallocation Policy (Lisa Freese, TAC Chair) |
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5. |
2019-15: TIP Amendment: US 212 RCI (Lisa Freese, TAC Chair) |
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6. |
2019-16: TIP Amendment: I-94 TH101-TH610 (Lisa Freese, TAC Chair) |
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7. |
2019-17: Program Year Change Request – Metro Transit (Lisa Freese, TAC Chair) |
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8. |
2019-18: Streamlined TIP Amend: MnDOT, I-94/I-394 (Lisa Freese, TAC Exec. Chair) |
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9. |
2019-19: Streamlined TIP Amend: MnDOT, I-35W Construction (Lisa Freese, TAC Exec. Chair) |
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10. |
2019-20: Streamlined TIP Amend: MnDOT, Stone Arch Bridge (Lisa Freese, TAC Exec. Chair) |
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11. |
2019-21: Streamlined TIP Amend: MnDOT, I-394 Bridge Rehab (Lisa Freese, TAC Exec. Chair) |
VII.
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INFORMATION (1:30-2:30)
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1. |
Information on Action Items Approved through Electronic Vote on February 20, 2019 (Lisa Freese, TAC Exec. Chair)
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2. |
TPP Amendment: Riverview Corridor Public Comment Report (Sara Maaske, Council Communications) |
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3. |
Freeway System Interchange Study (Tony Fischer, MTS, and Michael Corbett, MnDOT) |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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