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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 – 12:50) |
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1. |
TAB Chair’s Report – James Hovland, Chair
· Welcome new TAB members |
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2. |
TAB Bylaws Task Force – Mary Hamann-Roland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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V. CONSENT ITEMS (12:50) |
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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 December 16, 2015 |
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VI. ACTION ITEMS (12:50 – 2:50) |
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1. |
2016-11 |
TAB Executive Committee* (James Hovland, TAB Chair) |
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2. |
2015-46 |
Defederalization: Hennepin County* (Steve Albrecht, TAC Chair) |
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3. |
2015-47 |
TIP Amendment: Defederalization – Hennepin County* (Steve Albrecht, TAC Chair) |
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4. |
2016-01 |
Scope Change: Minneapolis Downtown* (Steve Albrecht, TAC Chair) |
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5. |
2016-02 |
TIP Amendment: Minneapolis Downtown* (Steve Albrecht, TAC Chair)
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Summary of Proposed Regional Solicitation Actions (Steve Peterson, MTS) link to presentation |
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6. |
2016-16 |
Regional Solicitation Funding by Roadway Classification* (Steve Albrecht, TAC Chair) |
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7. |
2016-03 |
Regional Solicitation Measures and Scoring Guidance* (Steve Albrecht, TAC Chair) |
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8. |
2016-04 |
Regional Solicitation Criteria and Measures Weighting* (Steve Albrecht, TAC Chair) |
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9. |
2016-05 |
Regional Solicitation Minimum and Maximum Federal Funding Amounts* (Steve Albrecht, TAC Chair) |
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10. |
2016-10 |
Regional Solicitation Modal Funding Ranges* (James Hovland, TAB Chair) |
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11. |
2016-08 |
Regional Solicitation Draft for Public Comment* (Steve Albrecht, TAC Chair) |
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VII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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VIII. ADJOURNMENT |