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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 – 1:00) |
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1. |
TAB Chair’s Report – James Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee Meeting Report – No Report |
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4. |
Defederalization Workgroup Update – Steve Albrecht, TAC Chair |
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5. |
TAB Bylaws – James Hovland, Chair |
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V. CONSENT ITEMS (1:05-1:10) |
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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 June 17, 2015 |
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VI. ACTION ITEMS (1:10 – 1:30) |
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1. |
2015-33 |
2015-2018 Streamlined TIP Amendment, I-94 Unbonded Concrete Overlay Project, MnDOT* (Steve Albrecht, TAC Executive Chair) |
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2. |
2015-36 |
2015 UPWP Administrative Amendment* (Steve Albrecht, TAC Executive Chair) |
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3. |
2015-34 |
2016-2019 TIP Public Comment Report* (Joe Barbeau, MTS) |
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4. |
2015-35 |
Final 2016-2019 TIP* (Joe Barbeau, MTS) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:30-2:20) |
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1. |
2016 Regional Solicitation Schedule (Steve Peterson, MTS) |
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2. |
Equity Workshops (Heidi Schallberg, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |