I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF 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 (12:35-1:00)
|
| |
1. |
TAB Chair’s Report – Jim Hovland, Chair
|
| |
2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
V.
|
APPROVAL OF MINUTES (1:00)
October 17, 2018, meeting of the Transportation Advisory Board |
VI.
|
BUSINESS (1:00-1:15)
|
| |
Consent Items - There are no items on the consent agenda. |
| |
Non-Consent Items |
| |
1. |
2018-47: TPP Amendment: Riverview Modern Streetcar (Lisa Freese, TAC Chair) {presentation} |
| |
2. |
2018-49: TIP Amendment: TH 212/CSAH 44 Interchange, City of Chaska, release for public comment (Lisa Freese, TAC Chair) |
| |
3. |
2018-50: TIP Amendment: CSAH 14, Anoka County, release for public comment (Lisa Freese, TAC Chair) |
| |
4. |
2018-48: TIP Amendment: I-94, Corridors of Commerce (7W) (Joe Barbeau, MTS) |
| |
5. |
2018-51: TIP Amendment: I-94, NHPP (7W) (Lisa Freese, TAC Chair) |
| |
6. |
2018-52: Streamlined TIP Amendment: FTA Section 5310 projects, MnDOT (Lisa Freese, TAC Executive Chair) |
VII.
|
INFORMATION (1:15-2:30)
|
| |
1. |
Regional Solicitation Before and After Study (Katie White, MTS and Lance Bernard, HKGi) |
| |
2. |
Regional Solicitation Employment Flows (Steve Peterson, Nicole Sullivan, Patrick Haney, MTS) |
| |
3. |
Information on Unique Projects (Steve Peterson, MTS) |
| |
4. |
Regional Solicitation Scores and Funding Options (Steve Peterson, MTS) |
VIII.
|
ITEMS OF TAB MEMBERS
|
IX.
|
OTHER BUSINESS
|
X.
|
ADJOURNMENT
|