I. CALL TO ORDER
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II. ADOPTION OF THE AGENDA
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| 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).
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| IV. REPORTS (12:35 – 12:50) |
| 1. |
TAB Chair’s Report – Jim Hovland, Chair
- Introduce new TAB members
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| 2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Lisa Freese, TAC Chair
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| V. CONSENT ITEMS (12:50) |
| 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. |
| 1. |
Approval of Minutes from January 17, 2018
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| VI. ACTION ITEMS (12:50-2:00) |
| 1. |
2018-21 |
Streamlined 2018 UPWP Amendment (Lisa Freese, TAC Executive Chair) |
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| 2. |
2018-18 |
Streamlined TIP Amendment: Traffic Management System, MnDOT (Lisa Freese, TAC Executive Chair) |
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| 3. |
2018-19 |
Streamlined TIP Amendment: Water Resources Projects, MnDOT (Lisa Freese, TAC Executive Chair) |
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| 4. |
2018-20 |
Streamlined TIP Amendment: Travel Behavior Inventory, Metropolitan Council (Lisa Freese, TAC Executive Chair) |
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| 5. |
2018-10 |
Scope Change: 6th Street Overhead Signal Additions Project, HSIP, Minneapolis (Lisa Freese, TAC Chair) |
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| 6. |
2018-11 |
TIP Amendment: Scope Change, 6th Street Overhead Signal Additions Project, HSIP, Minneapolis (Lisa Freese, TAC Chair) |
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| 7. |
2018-12 |
Scope Change: U of M Protected Bikeways Project, Minneapolis (Lisa Freese, TAC Chair) |
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| 8. |
2018-13 |
TIP Amendment: Scope Change, U of M Bikeways, Minneapolis (Lisa Freese, TAC Chair) |
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| 9. |
2018-15 |
Program Year Extension: Washington Tech Safe Routes to School, St. Paul (Lisa Freese, TAC Chair) |
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| 10. |
2018-16 |
Airlake Airport 2035 Long Term Comprehensive Plan (Lisa Freese, TAC Chair)
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| VII. INFORMATION AND DISCUSSION ITEMS (2:00-2:20) |
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Draft CMP Plan Scope of Work (David Burns, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS
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| IX. ADJOURNMENT |
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