| 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 (12:35 – 12:50) |
| 1. |
TAB Chair’s Report – Jim Hovland, Chair
- Introduce new TAB members
|
| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Lisa Freese, TAC Chair |
| V.CONSENT ITEMS (12:50) |
| 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 December 20, 2017 |
| VI.ACTION ITEMS (12:50-2:00) |
| 1. |
2018-01 |
Select TAB Executive Committee Members (Jim Hovland, TAB Chair) |
|
| 2. |
2018-14 |
Streamlined TIP Amendment: CSAH 46 Traffic Management System, Dakota County (Lisa Freese, TAC Executive Chair) |
|
| 3. |
2018-08 |
MnDOT Performance Measures Memorandum of Understanding (Lisa Freese, TAC Chair) |
|
| 4. |
2018-05 |
Scope Change: C-Line Buses, Metro Transit (Lisa Freese, TAC Chair) |
|
| 5. |
2018-06 |
TIP Amendment: Scope Change, C-Line Buses, Metro Transit (Lisa Freese, TAC Chair) |
|
| 6. |
2018-07 |
Scope Change: TH 41 Signals, MnDOT (Lisa Freese, TAC Chair) |
|
| 7. |
2018-09 |
Scope Change: Oakdale/Marie Ave Trail, West St. Paul (Lisa Freese, TAC Chair) |
|
| 8. |
2018-02 |
2018 Regional Solicitation: Adopt Functional Classification Map (Lisa Freese, TAC Chair) |
|
| 9. |
2018-03 |
2018 Regional Solicitation: Accept Public Comments (Lisa Freese, TAC Chair) |
|
| 10. |
2018-04 |
2018 Regional Solicitation: Adopt Packet for Release (Lisa Freese, TAC Chair) |
|
| VII.INFORMATION AND DISCUSSION ITEMS (2:00-2:20) |
|
-
|
VW Settlement – Information on Settlement and Next Steps (Amanda Smith, MPCA)
attachment |
|
| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
| IX.ADJOURNMENT |
|