AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of June 5, 2013 Minutes
4.         TAB Report – Mark Filipi
5.         Special Agenda Items
·       Staffing Changes – Mark Filipi
·       Strategic Highway Safety Plan – Brad Estochen, MnDOT
·       Regional Solicitation Evaluation Study – Steve Peterson, SRF; Charleen Zimmer, ZAN Associates
 
6.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2013-28: 2014-2017 TIP Public Comment Report
·       Action item 2013-29: Adoption of the 2014-17 TIP* 2013-29 Attachment
·       Action Item 2013-30: TIP Amendment MnDOT I-394 Ramp Entrance
C.    Planning Committee (Al Lovejoy, Chair)
·       Action item 2013-27: Brooklyn Park Functional Classification Changes
·       Action item 2013-31: Adoption of 2014 UPWP* 2013-31 Attachment
·       TPP Partnership Workshop Update – Alan Lovejoy, Mark Filipi
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included