|
I.
|
CALL TO ORDER
|
|
II.
|
June 19 TAB ITEMS
|
|
|
|
Chair’s Report
Regional Solicitation Policy Work Group Update |
|
|
|
Action Items |
|
1. |
2019-27: Streamlined TIP Amendment: I-35W Stormwater, MnDOT |
|
2. |
2019-28: Streamlined TIP Amendment: MN 5 Reconstruction, MnDOT |
|
3. |
2019-26: Draft 2020-2023 TIP Release for Public Comment |
|
4. |
2019-24: Scott County Functional Classification Principal Arterial Change |
|
5. |
2019-10: Prog Year Extension: TH5 Regional Trail, Carver Co Parks |
|
|
Information Items |
|
|
1. |
Regional Bicycle Barriers Study |
|
|
2. |
2020 Regional Solicitation |
|
III.
|
July 17 TAB ITEMS
|
|
|
1. |
2019-29 Anoka County Federal Funds Transfer Request |
|
|
2. |
2019-30: Scope Change: Lake Marion Greenway, Burnsville |
|
|
3. |
2019-31: Scope Change: CSAH 81 Bridge Replacement, Henn Co |
|
|
4. |
2019-32: TIP Amend: Scope Change, CSAH 81 Bridge Replacement, Henn Co |
|
IV.
|
OTHER
|
|
V.
|
FUTURE INFORMATION ITEMS
|
|
|
1. |
BRT Study Update (August) |
|
|
2. |
Air Quality Attainment status – what it means, what processes change |
|
|
3. |
Congestion Mitigation Investment Strategy |
|
|
4. |
Regional Bus Fleet Electrification Plan |
|
|
5. |
Regional Model and Forecasting – Travel Behavior Inventory |
|
|
6. |
Hwy 169 Study (MnPass and Transit) |
|
|
7. |
I-35 Project |
|
|
8. |
ABC Ramps |
|
|
9. |
System to System Interchange Study |
|
|
10. |
Autonomous Vehicle Task Force |
|
|
11. |
Aerotropolis |
|
|
12. |
Shared Mobility Collaborative |
|
|
13. |
Future of Transportation Funding |
|
|
14. |
Northstar Operations/Railway Funding and Allowable Uses of Funding |
|
|
15 |
Minnesota Employment and Economic Development |
|
VI.
|
ADJOURNMENT
|
|
|
|
|
|