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 (12:35-12:50)
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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 (12:50-1:10)
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Consent Items |
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1. |
Minutes of November 17, 2021, meeting of the Transportation Advisory Board |
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2. |
2021-55: Streamlined 2022-2025 TIP Amendment Request for MnDOT: MN 55 Intersection and Drainage Repairs in Rosemount |
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3. |
2021-56: Streamlined 2022-2025 TIP Amendment Request for MnDOT: MN 55 Preservation in Minneapolis |
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4. |
2021-57: Streamlined 2022-2025 TIP Amendment Request for Woodbury: Lake Road Project Expansion |
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Non-Consent Items |
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1. |
2021-54: MAC Capital Improvements Program (Jon Solberg, TAC Chair) {attachment} |
VI.
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INFORMATION (1:10-2:20)
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1. |
Sustainable Transportation Advisory Council (Tim Sexton, MnDOT Sustainability and Public Health) |
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2. |
MnDOT Statewide Multimodal Transportation Plan Update (Ashley Zidon, MnDOT) |
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3. |
2020 Census (Todd Graham, Metropolitan Council Community Development) |
VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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