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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 June 4, 2014, Meeting Report – Pat Bursaw, Chair |
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4. |
Regional Solicitation Development Update – Marie Cote, SRF link to presentation |
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5. |
Legislative Update – Judd Schetnan, Met Council Intergovernmental Affairs; Erik Rudeen, MnDOT Government Affairs |
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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 May 21, 2014 |
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2. |
2014-39 |
Scope Change Request – Hwy 61 and Hwy 97 Reconstruction and Roundabout * |
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· Pat Bursaw, TAC Chair |
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3. |
2014-40 |
Scope Change Request – Hopkins Mainstreet Improvements * |
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· Pat Bursaw, TAC Chair |
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4. |
2014-45 |
2014-2017 TIP Amendment Streamlined – TH 169 * |
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· Pat Bursaw, TAC Chair |
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VI. ACTION ITEMS (1:00 – 2:40) |
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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. |
2014-38 |
Adoption of the Draft 2015-2018 Transportation Improvement Program (TIP) for the Purpose of Public Comment * |
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· Pat Bursaw, TAC Chair |
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3. |
2014-41 |
2014-2017 TIP Amendment – I-94 westbound exit ramp to 5th St S in Minneapolis * |
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· Pat Bursaw, TAC Chair |
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4. |
2014-42 |
2014-2017 TIP Amendment – I-494 in Plymouth between I-394 and I-94 * |
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· Pat Bursaw, TAC Chair |
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5. |
2014-36 |
2030 TPP Amendment for Interstate 694 and 494 Improvement Projects *
· Pat Bursaw, TAC Chair |
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6. |
2014-37 |
Recommend Draft 2040 Transportation Policy Plan for Public Comment * link to presentation |
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· Pat Bursaw, TAC Chair |
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ftp://ftp.metc.state.mn.us/Trans/2040%20DRAFT%20TPP/ |
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VII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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VIII. ADJOURNMENT |
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