| 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 – 1:15) |
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| 1. |
TAB Chair’s Report – James Hovland, Chair
- New TAB Member Introduction
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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| V.CONSENT ITEMS (1:15) |
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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 21, 2016 |
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| VI.ACTION ITEMS (1:15-2:20) |
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| 1. |
2017-01 |
TAB Executive Committee Member Selection* (James Hovland, TAB Chair) |
| 2. |
2017-02 |
Regional Solicitation Project Selection* (Steve Albrecht, TAC Chair) link to Regional Solicitation presentation |
| 3. |
2017-04 |
Highway Safety Improvement Program (HSIP) Project Selection* (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (2:20) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |