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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 |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee April 2, 2014, 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 Minutes from March 19, 2014 |
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VI. ACTION ITEMS (12:50 – 1:15) |
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1. |
2014-27 |
2014 Funding Reallocation *
· Pat Bursaw, TAC Chair |
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2. |
2014-28 |
TIP Amendment Process Streamlining * |
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· Pat Bursaw, TAC Chair |
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3. |
2014-29 |
2014-2017 TIP Amendment: WisDOT St. Croix River Crossing * |
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· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:15 – 3:15) |
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1. |
2017 CMAQ Transit Capital Project Proposals link to CMAQ presentation
· Project Applicants |
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2. |
Regional Solicitation Update
· Marie Cote, SRF |
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3. |
TPP Update - Transit link to TPP presentation
· Cole Hiniker, MTS |
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4. |
TPP Amendment – Report on Public Comments for I-94 and TH 610 and the Administrative Modification for Streetcar
· Mary Karlsson, MTS
· 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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