TRANSPORTATION ADVISORY BOARD MEETING
Wednesday, March 15, 2017
390 North Robert Street, Council Chambers
12:30 P.M.
AGENDA
I.CALL TO ORDER  
II.ADOPTION OF THE AGENDA  
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).  
IV.REPORTS (12:35 – 1:00)  
1. TAB Chair’s Report – Denny Laufenburger, 2nd Vice-Chair
  • Introduce new TAB member
  
2. Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council  
3. Technical Advisory Committee Meeting Report – Paul Oehme, TAC Vice-Chair  
     
V.CONSENT ITEMS (1:00)  
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 February 15, 2017  
       
VI.ACTION ITEMS (1:00-1:40)  
1. 2017-08 Scope Change: Scott County, TH 169/TH 41/CSAH 78/CSAH 14 (Paul Oehme, TAC Vice-Chair)
2. 2017-09 TIP Amendment: Scott County Scope Change (Paul Oehme, TAC Vice-Chair)
3. 2017-10 Streamlined TIP Amendment: 5310, MnDOT (Paul Oehme, TAC Executive Vice-Chair)
     
VII.INFORMATION AND DISCUSSION ITEMS (1:40-2:00)
  1.  
 MnDOT Freight Investment Plan (David Tomporowski, MnDOT)
  1.  
 TIP Schedule (Joe Barbeau, MTS)
   
VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS
IX.ADJOURNMENT
*  Materials included