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
· Welcome new TAB members |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Jon Solberg, TAC Chair |
IV.
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BUSINESS (1:00-1:30)
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Consent Items |
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1. |
Minutes of January 20, 2021, meeting of the Transportation Advisory Board |
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2. |
2021-10: 2021-2024 Streamlined TIP Amendment for MnDOT: US 212 Lighting Improvement (Jon Solberg, TAC Chair) |
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3. |
2021-11: 2021-2024 Streamlined TIP Amendment for Richfield: Railroad Gate Installation (Jon Solberg, TAC Chair) |
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Non-Consent Items |
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1. |
2021-04: Proposed 2021 Safety Targets (Jon Solberg, TAC Chair) {presentation for background information only} |
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2. |
2021-05: Scope Change Request for St. Louis Park’s CSAH 25/Beltline Blvd Pedestrian Improvements (Jon Solberg, TAC Chair) {attachment} |
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3. |
2021-06: TIP Amendment for St. Louis Park: CSAH 25/Beltline Blvd Pedestrian Improvements (Jon Solberg, TAC Chair) |
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4. |
2021-08: Highway 252 Program Year Change (Jon Solberg, TAC Chair) |
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5. |
2021-09: CSAH 103 Program Year Change (Jon Solberg, TAC Chair) |
V.
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INFORMATION (1:30-2:45)
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1. |
2022-2025 Transportation Improvement Program (TIP) Development Schedule (Joe Barbeau, MTS) |
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2. |
Equity – General Information (Amy Vennewitz, MTS, Roderic Southall, LOD) |
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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