I.
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CALL TO ORDER – ROLL CALL
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II.
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APPROVAL OF AGENDA (automatic approval, roll call only if amended)
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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 (12:05-12:20)
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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 – Jon Solberg, TAC Chair |
V.
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BUSINESS (12:20-2:50)
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Consent Items |
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1. |
Minutes of August 18, 2021, meeting of the Transportation Advisory Board |
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2. |
2021-38: Streamlined TIP Amendment: MnDOT Security Gate |
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3. |
2021-37: Scope Change/TIP Amendment Request for Hennepin County Signal Revisions and Pedestrian Improvements |
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4. |
2021-29: 2022 Regional Solicitation: Application Categories |
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5. |
2021-31: 2022 Regional Solicitation: Weighting of Criteria and Measures |
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6. |
2021-33: 2022 Regional Solicitation: Project Selection Guarantees |
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7. |
2021-34: 2022 Regional Solicitation: Qualifying Criteria and Eligibility |
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8. |
2021-36: 2022 Highway Safety Improvement Program (HSIP) Application: Release for Public Comment |
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Non-Consent Items |
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1. |
2021-24: Regional Bicycle Transportation Network (RBTN) and Regional Bicycle Barriers Updates (Jon Solberg, TAC Chair) |
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2. |
2021-27: 2022 Regional Solicitation: Unique Projects (Jon Solberg, TAC Chair) |
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3. |
2021-28: 2022 Regional Solicitation: Modal Funding Ranges (Jon Solberg, TAC Chair) |
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4. |
2021-30: 2022 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts (Jon Solberg, TAC Chair) |
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5. |
2021-32: 2022 Regional Solicitation: Measures and Scoring Guidance (Jon Solberg, TAC Chair) {attachment} |
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6. |
2021-35: 2022 Regional Solicitation: Release for Public Comment (Jon Solberg, TAC Chair) |
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7. |
2021-23: 2022 Unified Planning Work Program (UPWP) (Jon Solberg, TAC Chair) {attachment} {report} |
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8. |
2021-25: MnDOT Functional Classification System Changes (Jon Solberg, TAC Chair) {attachment} |
VI.
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ITEMS OF TAB MEMBERS
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VII.
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OTHER BUSINESS
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VIII.
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ADJOURNMENT
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