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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. |
TAB Bylaws Task Force – James Hovland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee September 3, 2014, Meeting Report – Pat Bursaw, Chair |
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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 August 20, 2014 |
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VI. ACTION ITEMS (1:00 – 2:45) |
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1. |
2014-61 |
Streamlined TIP Amendment – West St. Paul Safe Routes to Schools *
(Pat Bursaw, TAC Chair) |
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2. |
2014-60 |
2014 Regional Solicitation for 2017-2019 Funds * (Pat Bursaw, TAC Chair)
Additional background introductory information link to TAB member question responses |
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3. |
2014-62 |
TDM Solicitation Delay * (Pat Bursaw, TAC Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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