Transportation Advisory Board Meeting

Call to Order

1. Approval of the Agenda

Public Invitation

Invitation to interested persons to address the Transportation Advisory Board. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Reports (12:35-12:55)

1. TAB Chair’s Report – Jim Hovland, Chair

2. Agency Reports – MnDOT, Minnesota Pollution Control Agency, Metropolitan Airports Commission, Metropolitan Council, Suburban Transit Association
3. TAC Report – Jeni Hager, TAC Chair

Approval of Minutes (12:55-1:00)

1. Approval of January 17, 2024, Transportation Advisory Board minutes

Consent Business (1:00-1:05)

1. 2024-12: Streamlined TIP Amendment Request – Four Project Adjustments (Jeni Hager, TAC Chair)

Non-Consent Business (1:05-2:10)

1. 2024-07: Review of Minneapolis-St Paul International Airport (MSP) 2040 Long Term Comprehensive Plan (LTCP) (Jeni Hager, TAC Chair)
   • Attachment 1: MSP 2040 LTCP Preferred Alternative and Project Descriptions
   • Attachment 2: MSP 2040 LTCP Runway Protection Zones
   • Attachment 3: MSP 2040 LTCP Preferred Alternative 2040 Noise Contours
   • Attachment 4: MSP 2040 LTCP Public Engagement Overview and Public Comments Summary
   • Attachment 5: MSP 2040 LTCP Executive Summary
   • Presentation (Joe Widing, MTS)
2. 2024-05: Scope Change Request for Saint Louis Park Cedar Lake Road and Louisiana Avenue Improvements Project (Jeni Hager, TAC Chair)
3. 2024-08: Program Year Extension Request: Oakdale's Greenway Avenue North Sidewalk Project (Jeni Hager, TAC Chair)
4. 2024-09: Program Year Extension Request: Anoka’s 44th Avenue Bridge Bike/Pedestrian Trail Project (Jeni Hager, TAC Chair)
5. 2024-10: Scope Change Request MnDOT TH 65 Bumpout and Bikeway Project (Jeni Hager, TAC Chair)

Information (2:10-2:25)

1. Transportation Funding Overview (Amy Vennewitz, MTS)

Items of TAB members

Other Business

Adjournment

Key:
*           Agenda item changed following initial publication

Committee information

Transportation Advisory Board

Committee contact:

Elaine Koutsoukos
[email protected]