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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 – 12:50) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee – Tim Mayasich, Vice Chair
Report on the June 5, 2013 TAC meeting. |
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V. CONSENT ITEMS (12:50) |
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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. |
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Approval of the Minutes from May 15, 2013 |
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2. |
2013-26 |
2013-2016 TIP Amendment: MN Department of Transportation
Recommendation from the TAC to amend the 2013-2016 TIP to add three Safe Routes to School projects. |
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VI. SPECIAL AGENDA (12:50 – 1:30) |
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1. |
MnDOT Statewide Highway Investment Plan (2014-2033)
Presentation on MnDOT’s long range transportation plan and public involvement process.
(Link to the MnSHIP overview and background folio)
· Ryan Wilson, MnDOT Office of Capital Programs and Performance Measures
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VII. ACTION ITEMS (1:30 – 2:00) |
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1. |
2013-24 |
Thrive MSP 2040: TAB Task Force
Results of the electronic vote on action transmittal 2013-24, revised comments on four unresolved policy questions for Thrive MSP 2040.
(Link to Thrive MSP 2040 discussion topics)
· Robert Lilligren, Task Force Chair
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2. |
2013-25 |
2013-2016 TIP Amendment: City of Bloomington
Recommendation from the TAC to amend the 2013-2016 TIP to add SP# 107-090-008; Minnesota River Crossing at the Old Cedar Avenue Bridge project-multimodal crossing. |
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VIII. INFORMATION AND DISCUSSION ITEMS (2:00 – 2:30) |
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1. |
CMAQ funding for a special solicitation for Travel Demand Management activities
Report on CMAQ funding available for a special solicitation of innovative TDM activities.
· Amy Vennewitz, Metropolitan Council |
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2. |
2013 Legislative Session
Report on the 2013 legislative session.
· Todd Olson, Metro Cities-Association of Metropolitan Municipalities
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3. |
Regional Solicitation Evaluation Monthly Report
· Kevin Roggenbuck, TAB Coordinator |
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IX. OTHER BUSINESS AND ITEMS OF TAB MEMBERS (2:30 – 2:45) |
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1. |
Information |
TAB Bylaws
Report from the TAB Bylaws Task Force; description of the process to amend the TAB Bylaws.
· Jim Hovland, Task Force Chair |
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X. ADJOURNMENT |