MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | January 16, 2019
Metropolitan Council, Chambers | 12:30 PM
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

PUBLIC FORUM

Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation).

IV.

REPORTS (12:35-1:00)

  1. TAB Chair’s Report – Jim Hovland, Chair
  • Introduce New Members
  2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council

V.

APPROVAL OF MINUTES (1:00)

December 19, 2018, meeting of the Transportation Advisory Board

VI.

BUSINESS (1:00-2:30)

  Consent Items
  Non-Consent Items
  1. 2019-01: 2019 TAB Executive Committee (James Hovland, TAB Chair)
  2. 2019-06: Streamlined TIP Amendment: Eden Prairie Railroad Crossing, MnDOT (Lisa Freese, TAC Exec. Chair)
  3. 2019-02: Program Year Extension: Ramsey County (Lisa Freese, TAC Chair)
  4. 2019-05: Program Year Change: City of Brooklyn Center (Lisa Freese, TAC Chair)
  5. 2019-03: 2018 Highway Safety Improvement Project Selection (Lisa Freese, TAC Chair)
  6. 2019-04: 2018 Regional Solicitation Project Selection (Lisa Freese, TAC Chair{presentation}  {attachment}

VII.

INFORMATION

  No Items

VIII.

ITEMS OF TAB MEMBERS

IX.

OTHER BUSINESS

X.

ADJOURNMENT

Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.