Transportation Advisory Board Meeting

Regular Meeting
September 15, 2021 | 12:00 p.m.


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – ROLL CALL

II.

APPROVAL OF AGENDA (automatic approval, roll call only if amended)

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 (12:05-12:20)

  1. TAB Chair’s Report – Jim Hovland, Chair
  2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
  3. TAC Report – Jon Solberg, TAC Chair

V.

BUSINESS (12:20-2:50)

  Consent Items
  1. Minutes of August 18, 2021, meeting of the Transportation Advisory Board
  2. 2021-38: Streamlined TIP Amendment: MnDOT Security Gate
  3. 2021-37: Scope Change/TIP Amendment Request for Hennepin County Signal Revisions and Pedestrian Improvements
  4. 2021-29: 2022 Regional Solicitation: Application Categories
  5. 2021-31: 2022 Regional Solicitation: Weighting of Criteria and Measures
  6. 2021-33: 2022 Regional Solicitation: Project Selection Guarantees
  7. 2021-34: 2022 Regional Solicitation: Qualifying Criteria and Eligibility
  8. 2021-36: 2022 Highway Safety Improvement Program (HSIP) Application: Release for Public Comment
  Non-Consent Items
  1. 2021-24: Regional Bicycle Transportation Network (RBTN) and Regional Bicycle Barriers Updates (Jon Solberg, TAC Chair)
  2. 2021-27: 2022 Regional Solicitation: Unique Projects (Jon Solberg, TAC Chair)
  3. 2021-28: 2022 Regional Solicitation: Modal Funding Ranges (Jon Solberg, TAC Chair)
  4. 2021-30: 2022 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts (Jon Solberg, TAC Chair)
  5. 2021-32: 2022 Regional Solicitation: Measures and Scoring Guidance (Jon Solberg, TAC Chair{attachment}
  6. 2021-35: 2022 Regional Solicitation: Release for Public Comment (Jon Solberg, TAC Chair)
  7. 2021-23: 2022 Unified Planning Work Program (UPWP) (Jon Solberg, TAC Chair{attachment}  {report}
  8. 2021-25: MnDOT Functional Classification System Changes (Jon Solberg, TAC Chair{attachment}

VI.

ITEMS OF TAB MEMBERS

VII.

OTHER BUSINESS

VIII.

ADJOURNMENT

 
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.

Committee information

Transportation Advisory Board

Committee contact:
Elaine Koutsoukos
Elaine.Koutsoukos@metc.state.mn.us