I.
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CALL TO ORDER
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II.
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October 17 TAB ITEMS
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1. |
2018-48: TIP Amendment: I-94, Corridors of Commerce (7W), release for public comment |
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2. |
MSP-Memphis Leadership Roundtable (Bill Goins) |
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3. |
Travel Behavior Inventory (Jonathan Ehrlich, MTS) |
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4. |
Unique Projects Evaluation (Steve Peterson, MTS) |
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5. |
Regional Solicitation Funding Options (Steve Peterson, MTS) |
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6. |
Scope Change Policy/Reallocation Policy (Joe Barbeau, MTS) |
III.
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NOVEMBER 21 TAB ITEMS
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1. |
2018-47: TPP Amendment: Riverview |
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2. |
2018-48: TIP Amendment: I-94, Corridors of Commerce (7W) |
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3. |
2018-49: TIP Amendment: CSAH 44 Interchange, Chaska, release for public comment |
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4. |
2018-50: TIP Amendment: CSAH 14, Anoka County, release for public comment |
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5. |
2018-51: TIP Amendment: I-94, NHPP (7W) |
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6. |
2018-52: Regional Solicitation: Decision to include unique projects in funding scenarios |
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7. |
Info: Regional Solicitation Funding Options |
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8. |
Info: Regional Solicitation Employment Flows |
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9. |
Info: Regional Solicitation Before/After Study |
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10. |
Info: Scope Change Policy and Funding Reallocation Policy |
IV.
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OTHER
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V.
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FUTURE INFORMATION ITEMS
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1. |
MnDOT construction season update (spring 2019) |
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2. |
Regional Model and Forecasting – Travel Behavior Inventory |
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3. |
BRT Study Update (March) |
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4. |
Attainment status – what it means, what processes change |
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5. |
Congestion Mitigation Investment Strategy |
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6. |
Regional Bus Fleet Electrification Plan |
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7. |
Future of Transportation Funding |
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8. |
Hwy 169 Study (MnPass and Transit) |
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9. |
I-35 Project |
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10. |
ABC Ramps |
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11. |
System to System Interchange Study |
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12. |
AV Task Force |
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13. |
Aerotropolis |
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14. |
Shared Mobility Collaborative |
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15. |
Northstar Operations/Railway Funding and Allowable Uses of Funding |
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16. |
Federal Funds Exchange Policy and Process |
VI.
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ADJOURNMENT
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