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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 – 12:45) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair
· Present Certificates of Appreciation
· Request Slate of Candidates for Executive Committee * |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee Dec. 4, 2013, Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:45-12:50) |
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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 the Minutes from November 20, 2013 |
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2. |
2013-55 |
Scope Change Request for Scott County CSAH 17 from Vierling Dr to TH 169 in Shakopee *
· Pat Bursaw, TAC Chair |
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3. |
2013-56 |
2014-2017 TIP Amendment for CSAH 17 from Vierling Dr to TH 169 in Shakopee * |
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· Pat Bursaw, TAC Chair |
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4. |
2013-57 |
2014-2017 TIP Amendment for Section 5310 Funding * |
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· Pat Bursaw, TAC Chair |
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5. |
2013-58 |
2014-2017 TIP Amendment for St. Croix Boom Site Recreation Area Planning and Construction * |
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· Pat Bursaw, TAC Chair |
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VI. ACTION ITEMS (12:50 – 1:15) |
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1. |
2013-48 |
TPP Modification for Nicollet-Central and Modern Streetcars Update * |
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· Pat Bursaw, TAC Chair |
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· Pat Bursaw, TAC Chair |
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2. |
2013-49 |
2010 Urbanized Boundary * |
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· Pat Bursaw, TAC Chair |
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· Pat Bursaw, TAC Chair |
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3. |
2013-50 |
UZA Expansion MOU * |
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· Pat Bursaw, TAC Chair |
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· Pat Bursaw, TAC Chair |
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4. |
2013-54 |
MAC 2014-2020 Capital Improvements Plan * |
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· Tim Mayasich, Aviation Task Force Chair |
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· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:15 – 2:45) |
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1. |
Regional Solicitation Evaluation Monthly Report
· Bill Hargis, Chair
· Marie Cote, SRF |
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2. |
Highway Transitway Corridors Study
· Cole Hiniker, MTS |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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