MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | February 17, 2021
 
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.

CALL TO ORDER – ROLL CALL

II.

APPROVAL OF AGENDA (automatic approval, roll call only if amended)

III.

REPORTS (12:40-1:00)

  1. TAB Chair’s Report – Jim Hovland, Chair
·        Welcome new TAB members
  2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
  3. TAC Report – Jon Solberg, TAC Chair

IV.

BUSINESS (1:00-1:30)

  Consent Items
  1. Minutes of January 20, 2021, meeting of the Transportation Advisory Board
  2. 2021-10: 2021-2024 Streamlined TIP Amendment for MnDOT: US 212 Lighting Improvement (Jon Solberg, TAC Chair)
  3. 2021-11: 2021-2024 Streamlined TIP Amendment for Richfield: Railroad Gate Installation (Jon Solberg, TAC Chair)
  Non-Consent Items
  1. 2021-04: Proposed 2021 Safety Targets (Jon Solberg, TAC Chair) {presentation for background information only}
  2. 2021-05: Scope Change Request for St. Louis Park’s CSAH 25/Beltline Blvd Pedestrian Improvements (Jon Solberg, TAC Chair{attachment}
  3. 2021-06: TIP Amendment for St. Louis Park: CSAH 25/Beltline Blvd Pedestrian Improvements (Jon Solberg, TAC Chair)
  4. 2021-08: Highway 252 Program Year Change (Jon Solberg, TAC Chair)
  5. 2021-09: CSAH 103 Program Year Change (Jon Solberg, TAC Chair)

V.

INFORMATION (1:30-2:45)

  1. 2022-2025 Transportation Improvement Program (TIP) Development Schedule (Joe Barbeau, MTS)
  2. Equity – General Information (Amy Vennewitz, MTS, Roderic Southall, LOD)

VII.

ITEMS OF TAB MEMBERS

VIII.

OTHER BUSINESS

IX.

ADJOURNMENT

 
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.