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
|
|
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.