| I.CALL TO ORDER |
|
| II.ADOPTION OF THE AGENDA |
|
| 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 – 12:30) |
|
| 1. |
TAB Chair’s Report – Jim Hovland, Chair
- Introduce Alene Tchourumoff, Chair of the Metropolitan Council
|
|
| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
|
| 3. |
TAB Bylaws Task Force – Mary Hamann-Roland, Chair |
|
| 4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
|
| V.CONSENT ITEMS (12:30) |
|
| 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. |
|
| 1. |
Approval of Minutes from July 19, 2017 |
|
| VI.ACTION ITEMS (12:30-1:10) |
|
| 1. |
2017-22 |
Streamlined TIP Amendment: Heywood Garage Modernization, Metro Transit (Steve Albrecht, TAC Executive Chair) |
| 2. |
2017-23 |
Streamlined TIP Amendment: US 169 Traffic Management System, MnDOT (Steve Albrecht, TAC Executive Chair) |
| 3. |
2017-20 |
Public Comment Report on draft 2018-2021 TIP (Joe Barbeau, MTS) |
| 4. |
2017-21 |
Final 2018-21 TIP (Steve Albrecht, TAC Chair) link to TIP link to TIP |
| 5. |
2017-18 |
2018 Unified Planning Work Program (UPWP) (Steve Albrecht, TAC Chair) link to presentation |
| 6. |
2017-19 |
Crystal Airport Long Term Comprehensive Plan (Steve Albrecht, TAC Chair) |
| VII.INFORMATION AND DISCUSSION ITEMS (1:10-2:50) |
-
|
ADA Transition Plan (Heidi Schallberg, MTS) |
-
|
Transportation Demand Management Summary Report (Theresa Cain, Metro Transit) |
-
|
Regional Solicitation Criteria, Pedestrian, and Safe Routes to School Applications (Joe Barbeau, MTS) link to presentation |
-
|
TPP Update - Transit (Cole Hiniker, MTS) |
| |
|
| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |
| |
|
|
|