| I.CALL TO ORDER |
| II.ADOPTION OF THE 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 (12:05 – 12:35) |
| 1. |
TAB Chair’s Report – Jim Hovland, Chair |
| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
| 3. |
TAB Bylaws Task Force – Mary Hamann-Roland, Chair
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| 4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
| V.CONSENT ITEMS (12:35) |
| 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. |
| 1. |
Approval of Minutes from September 20, 2017 |
| VI.ACTION ITEMS (12:35-12:40) |
| 1. |
2017-25 |
Streamlined TIP Amendment: I-35W and I-494 projects, MnDOT (Steve Albrecht, TAC Executive Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (12:40-2:50) |
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Regional Solicitation – RSM, Transit, Trails, Risk Assessment, Equity Measures (Steve Peterson, MTS)
Regional Soliciation PowerPoint |
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MnPASS III Study (Brad Larsen, MnDOT) |
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2018 UPWP Revisions (Katie White, MTS) |
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TPP Update – Aviation (Russ Owen, MTS) |
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TPP Update – Transit (Cole Hiniker, MTS) |
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TPP Update – Overview TPP Challenges and Opportunities (Michelle Fure) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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| IX.ADJOURNMENT |
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