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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 – 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 April 1, 2015, Meeting Report – Steven Albrecht, Chair |
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V. CONSENT ITEMS (1:00-1:05) |
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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 March 18, 2015 |
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VI. ACTION ITEMS (1:05 – 1:20) |
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1. |
2015-19 |
2015-2018 TIP Amendment, MnDOT* (Steve Albrecht, TAC Chair) |
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2. |
2015-21 |
2016-2019 TIP Schedule* (Steve Albrecht, TAC Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:20-2:45) |
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1. |
Regional Solicitation Final Scores (Steve Peterson and Carl Ohrn, MTS) |
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2. |
Regional Solicitation Funding Discussion (Steve Peterson and Carl Ohrn, MTS) |
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3. |
Transit On-Board Survey Funding Request (Jonathan Ehrlich, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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