Transportation Advisory Board Meeting
Call to Order
- Approval of the Agenda
Public Invitation
Invitation to interested persons to address the Transportation Advisory Board. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.
Reports (12:35-12:50)
- TAB Chair’s Report – Jim Hovland, Chair
- Agency Reports – MnDOT, MPCA, MAC, Metropolitan Council, STA
- TAC Report – Jeni Hager, TAC Chair
Approval of Minutes (12:50-12:55)
- Approval of April 19, 2023, Transportation Advisory Board minutes
Consent Business (12:55-1:00)
- 2023-28: Streamlined 2023-2026 TIP Amendment – New Projects
- 2023-29: Streamlined 2023-2026 TIP Amendment – Fare Collection Equipment Cost Increase
Non-Consent Business (1:00-1:40)
- 2023-20: Scope Change for Hennepin County CSAH 153 (Lowry Avenue NE) Reconstruction (Jeni Hager, TAC Chair)
- 2023-21: Highway Safety Improvement Program HSIP (Jeni Hager, TAC Chair)
- 2023-22: Regional Solicitation – Criteria and Weighing (Jeni Hager, TAC Chair)
- 2023-23: Regional Solicitation – Minimum and Maximum Awards (Jeni Hager, TAC Chair)
- 2023-24: Regional Solicitation – Mode Splits (Jeni Hager, TAC Chair)
- 2023-25: Regional Solicitation – Policies, Qualifying Criteria, and Eligibility (Jeni Hager, TAC Chair)
- 2023-26: Regional Solicitation – Measures and Scoring Criteria (Jeni Hager, TAC Chair)
- 2023-27: Regional Solicitation – Release for Public Comment (Jeni Hager, TAC Chair)
- 2023-34: Release 2024-2027 Transportation Improvement Program for Public Comment (Joe Barbeau, MTS)
Information (1:40-2:30)
- MSP Airport Long-Term Plan and Stakeholder Engagement Update (Eric Gilles and Dana Nelson, MAC)
- PROTECT (Steve Peterson, MTS)
- Transitway Advancement Policy TPP Modification (Charles Carlson, MTS)
Items of TAB members
Other Business
Adjournment
Key:
* Agenda item changed following initial publication