I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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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.
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REPORTS (12:35-1:00)
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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 |
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3. |
TAC Report – Lisa Freese, TAC Chair |
V.
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APPROVAL OF MINUTES (1:00)
October 16, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:15)
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Consent Items |
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Non-Consent Items |
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1. |
2019-53: Streamlined TIP Amendment: Southwest Transit Buses (Lisa Freese, TAC Executive Chair) |
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2. |
2019-57: Streamlined TIP Amendment: Highway 15 Bridge Replacement, Hennepin County (Lisa Freese, TAC Executive Chair) |
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3. |
2019-58: Streamlined TIP Amendment: Roundabout in Norwood Young America, Carver County (Lisa Freese, TAC Executive Chair) |
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4. |
2019-59: Streamlined TIP Amendment: Johnson Parkway Trail, St. Paul (Lisa Freese, TAC Executive Chair) |
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5. |
2019-60: Streamlined TIP Amendment: Brockton Interchange, Dayton (Lisa Freese, TAC Executive Chair) |
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6. |
2019-61: Approve Release of HSIP Application (Lisa Freese, TAC Chair) |
VII.
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INFORMATION (1:15-2:30)
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1. |
Regional Solicitation Public Comment Report (Steve Peterson, MTS) {additional attachment} |
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2. |
Regional Solicitation Bridge Analysis Feedback (Joe Barbeau, MTS) |
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3. |
Draft Statewide Highway Safety Plan (Brad Utecht, MnDOT) |
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4. |
Assessing Urban Quality Project (Monika Vadali, MPCA) |
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5. |
Coordinated Action Plan (Heidi Schallberg, MTS) |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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