| 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 – James Hovland, Chair |
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair
- Federal Fund Exchange (Defederalization) Update
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| V.CONSENT ITEMS (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 May 18, 2016 |
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| VI.ACTION ITEMS (1:00-1:30) |
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| 1. |
2016-34 |
2016 UPWP Amendment* (Steve Albrecht, TAC Chair) |
| 2. |
2016-35 |
Draft 2017-2020 TIP – Release for Public Comment* (Steve Albrecht, TAC Chair) |
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Link to TIP Link to TIP Presentation |
| VII.INFORMATION AND DISCUSSION ITEMS (1:30-2:20) |
| 1. |
PA Intersection Conversion Study (Steve Peterson-MTS, Paul Czech-MnDOT, Doug Abere-MnDOT) |
| 2. |
I-35W North MnPass Project (Jerome Adams, MnDOT) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |