| 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 – James 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. |
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Approval of Minutes from June 15, 2016 |
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| VI.ACTION ITEMS (1:00-2:00) |
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| 1. |
2016-43 |
Streamlined 2016 UPWP Amendment* (Steve Albrecht, TAC Executive Chair) |
| 2. |
2016-36 |
2017 Funding Reallocation* (Steve Albrecht, TAC Chair) |
| 3. |
2016-37 |
Lake Elmo Airport LTCP* (Steve Albrecht, TAC Chair) link to presentation |
| 4. |
2016-38 |
Scope Change: Brooklyn Center* (Steve Albrecht, TAC Chair) |
| 5. |
2016-39 |
2016-2019 TIP Amendment: Brooklyn Center* (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (2:00-2:20) |
| 1. |
2017 Unified Planning Work Program (Katie White, MTS) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |