Wednesday | November 18, 2020
NOTICE: Governor Walz has declared a peacetime emergency (
Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person TAB meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, TAB members will participate in this meeting via telephone and the TAB meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting
remotely.
AGENDA
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 (12:40-1:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT (Michael Barnes), MPCA (Todd Biewen), MAC (Carl Crimmins), and Metropolitan Council (Deb Barber) |
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3. |
TAC Report – Lisa Freese, TAC Chair |
IV.
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APPROVAL OF MINUTES (1:00-1:05)
October 21, 2020, meeting of the Transportation Advisory Board |
V.
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BUSINESS (1:05-1:05)
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Consent Items |
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Non-Consent Items |
VI.
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INFORMATION (1:05-2:20)
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1. |
Arterial BRT Engagement Update (Robin Caufman and Katie Roth, Metro Transit) |
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2. |
Funding Scenarios for the Regional Solicitation (Steve Peterson and Joe Barbeau, MTS) {presentation} |
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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Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.