| I.CALL TO ORDER |
|
| II.ADOPTION OF THE AGENDA |
|
| III.PUBLIC FORUM |
|
| Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
|
| IV.REPORTS (12:05 – 12:30) |
|
| 1. |
TAB Chair’s Report – Jim Hovland, Chair |
|
| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
|
| 3. |
TAB Bylaws Task Force – Mary Hamann-Roland, Chair |
|
| 4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
|
| V.CONSENT ITEMS (12:30) |
|
| 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. |
|
| 1. |
Approval of Minutes from August 16, 2017 |
|
| VI.ACTION ITEMS |
|
| VII.INFORMATION AND DISCUSSION ITEMS (12:30-2:50) |
-
|
DNR Trail Project – additional discussion (Steve Peterson, MTS) |
-
|
Regional Solicitation Roadway Applications (Steve Peterson, MTS) |
-
|
CMSP IV Study (Michael Corbett, MnDOT) |
-
|
TPP Update – Highway (Steve Peterson, Tony Fischer, and Steve Elmer, MTS) |
-
|
TPP Update – Bike/Pedestrian (Steve Elmer and Heidi Schallberg, MTS) |
-
|
TPP Update – Aviation (Russ Owen, MTS) |
| |
|
| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |