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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 – 12:55) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee May 7, 2014, Meeting Report – Pat Bursaw, Chair |
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4. |
Regional Solicitation Development Update – Marie Cote, SRF |
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V. CONSENT ITEMS (12:55-1:00) |
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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 April 16, 2014 |
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2. |
2014-32 |
Scope Change Request – Scott County CSAH 8 Reconstruction * |
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· Pat Bursaw, TAC Chair |
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3. |
2014-33 |
2014-2017 TIP Amendment – MnDOT Bridges * |
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· Pat Bursaw, TAC Chair |
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4. |
2014-35 |
Two TIP Amendments Streamlined –Safe Routes to S chools Projects in SFY 2015 and Pedestrian/Bicycle Trail along TH 10 in City of Ramsey * |
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· Pat Bursaw, TAC Chair |
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VI. ACTION ITEMS (1:00 – 1:40) |
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1. |
2014-34 |
2017 STP and CMAQ TSM Recommendation * |
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· Pat Bursaw, TAC Chair |
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2. |
2014-30 |
2017 TAP Solicitation *
· Pat Bursaw, TAC Chair |
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3. |
2014-31 |
2017 CMAQ Transit Capital Project Selection * |
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· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:40 – 2:50) |
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1. |
MnDOT Metro District Draft 2015-2018 TIP link to presentation
· Brian Isaacson, MnDOT |
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2. |
MnDOT SFY2014 Local Program Review
· Dan Erickson, Metro District State Aid Engineer |
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3. |
TIP and TPP Amendments – I-694 and I-494
· Scott McBride, MnDOT |
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4. |
Streetcar Policy Development Update
· Arlene McCarthy, MTS |
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5. |
TPP Update link to presentation
· Freight – Connie Kozlak, MTS
· Bicycle/Pedestrian – Steve Elmer, MTS
· Aviation – Russ Owen, MTS |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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