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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 – 1:00) |
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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 January 7, 2015, Meeting Report – Steven Albrecht, Chair |
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V. CONSENT ITEMS (1:00-1:05) |
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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 December 17, 2014 |
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VI. ACTION ITEMS (1:05 – 1:55) |
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1. |
2015-01 |
TIP Public Involvement Policy* (Steve Albrecht, TAC Chair) |
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2. |
2015-02 |
2015-2018 TIP Amendment: CSAH 24 Bridge, Anoka County* (Steve Albrecht, TAC Chair) |
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3. |
2015-03 |
2015-2018 Streamlined TIP Amendment: US TH 61, MnDOT* (Steve Albrecht, TAC Executive Chair) |
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4. |
2015-04 |
Reallocation of 2015 CMAQ Funds* (Steve Albrecht, TAC Chair) |
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5. |
2015-05 |
2015-2018 Streamlined TIP Amendment: I-394, MnDOT* (Steve Albrecht, TAC Executive Chair) |
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6. |
2015-06 |
2015-2018 Streamlined TIP Amendment: SRTS, Jordan* (Steve Albrecht, TAC Executive Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:55 – 2:25) |
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1. |
Rail Safety (Dave Christianson, MnDOT) |
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2. |
TBI Program Evaluation Study (Jonathan Ehrlich, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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