Transportation Advisory Board Meeting
Special Meeting
December 18, 2024 | 12:00 p.m.
Location: Robert Street Council Chambers - Directions
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 (12:05-12:20)
- TAB Chair’s Report – Jim Hovland, Chair
- Recognize outgoing members
- Agency Reports – MnDOT, Minnesota Pollution Control Agency, Metropolitan Airports Commission, Metropolitan Council, Suburban Transit Association
- TAC Report (Jeni Hager, TAC Chair)
Approval of Minutes (12:20-12:25)
- Approval of November 20, 2024, Transportation Advisory Board minutes
Consent Business (12:25-12:30)
- 2024-49: 2025-2028 Streamlined TIP Amendment: Sherburne County Government Center Electric Vehicles and Charging Stations
- 2024-53: 2025-2028 Streamlined TIP Amendment Ramsey County and Saint Louis Park Projects Cost Increases
- 2024-54: 2025-2028 Streamlined TIP Amendment: New Hennepin County Charging Ports and MnDOT NEVI Program Charging Stations
Non-Consent Business (12:30-1:10)
- 2024-48: Regional Significant 2025-2028 TIP Amendment – I-494 E-ZPass Extension and Improvements (Jeni Hager, TAC Chair; Robbie King, MTS)
- 2024-50: Scope Change and Program Year Extension Request – CSAH 153 Reconstruction Project (Jeni Hager, TAC Chair)
- 2024-51: Review of Metropolitan Airports Commission (MAC) 2025-2031 Capital Improvement Program (CIP) (Jeni Hager, TAC Chair)
- 2024-52: Adoption of 2024 Safety Performance Targets (Jeni Hager, TAC Chair; Jed Hanson, MTS)
Information (1:10-1:15)
- Imagine 2050 Transportation Policy Plan Draft Changes in Response to Comments (Jed Hanson, MTS)
Items of TAB members
Other Business
Adjournment
Key:
* Agenda item changed following initial publication