| 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 – 1:00) |
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| 1. |
TAB Chair’s Report – Jim Hovland, Chair |
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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| V.CONSENT ITEMS (1:00) |
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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. |
Approval of Minutes from June 21, 2017 |
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| VI.ACTION ITEMS (1:00-1:10) |
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| 1. |
2017-15 |
Streamlined TIP Amendment: US 10, HSIP Project, MnDOT (Steve Albrecht, TAC Executive Chair) |
| 2. |
2017-17 |
Streamlined TIP Amendment: MnDOT RR Crossing, South St. Paul (Steve Albrecht, TAC Executive Chair) |
| VII.INFORMATION AND DISCUSSION ITEMS (1:10-2:10) |
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TMA Certification Review (Katie White, MTS and Andrew Emanuele, FHWA) |
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Truck Highway Corridor Study (Steve Elmer, MTS) |
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Shared-Mobility Action Plan for the Twin Cities (John Levin, Metro Transit, and Aaron Westling, Shared Use Mobility Center) |
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Mapping of Funded Regional Solicitation Projects (Katie White, MTS) |
| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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| IX.ADJOURNMENT |
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