MEETING OF THE TRANSPORTATION ADVISORY BOARD
Wednesday | September 16, 2020
NOTICE: Governor Walz has declared a peacetime emergency (
Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person TAB meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, TAB members will participate in this meeting via telephone and the TAB meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting
remotely.
AMENDED AGENDA
I.
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CALL TO ORDER
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II.
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ROLL CALL AND APPROVAL OF AGENDA
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III.
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REPORTS (12:40-1:15)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
IV.
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APPROVAL OF MINUTES (1:15-1:20)
August 19, 2020, meeting of the Transportation Advisory Board |
V.
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BUSINESS (1:20-1:50)
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Consent Items |
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1. |
2020-30: Program Year Extension Request: City of St. Paul Bridge Reconstruction (Lisa Freese, TAC Chair) {attachment} |
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2. |
2020-31: Program Year Extension Request: City of St. Paul Minnehaha Avenue Safety Improvements (Lisa Freese, TAC Chair) |
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3. |
2019-33: Streamlined TIP Amendment for MnDOT’s I-94 Frontage Road Pedestrian Improvements (Lisa Freese, TAC Chair) |
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Non-Consent Items |
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1. |
2020-29: 2021 Unified Planning Work Program (UPWP) (Lisa Freese, TAC Chair) {attachment} |
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2. |
2020-32: 2020 Regional Solicitation: Arterial Bus Rapid Transit Project Selection Timeline Revision (Lisa Freese, TAC Chair) |
VI.
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INFORMATION (1:50-2:25)
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1. |
2040 TPP Public Comments (Amy Vennewitz, MTS; Sara Maaske, Communications) {Report} |
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2. |
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VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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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.