| I.CALL TO ORDER |
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| II.ADOPTION OF THE AGENDA |
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| III.PUBLIC FORUM |
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| Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
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| IV.REPORTS (12:35 – 1:00) |
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| 1. |
TAB Chair’s Report – James Hovland, Chair |
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council
- SWLRT Update (Adam Duininck, Metropolitan Council Chair)
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| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair
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| V.CONSENT ITEMS (1:00) |
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| Note: Items listed as Consent Items will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent list for separate consideration. |
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| 1. |
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Approval of Minutes from July 20, 2016 |
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| VI.ACTION ITEMS (1:00-2:00) |
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| 1. |
2016-40 |
2017 UPWP* (Steve Albrecht, TAC Chair) |
| 2. |
2016-41 |
Scope Change: Dakota County* (Steve Albrecht, TAC Chair) |
| 3. |
2016-42 |
TIP Amendment: Dakota County Scope Change* (Steve Albrecht, TAC Chair) |
| 4. |
2016-44 |
2017-2020 TIP Public Comment Report* (Steve Albrecht, TAC Chair) |
| 5. |
2016-45 |
2017-2020 Transportation Improvement Plan (TIP)* (Steve Albrecht, TAC Chair) link to 2017-2010 TIP |
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| VII.INFORMATION AND DISCUSSION ITEMS (2:00-2:20) |
| 1. |
Preview of September Fed Ex/MAC Tour |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |