I.
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CALL TO ORDER – ROLL CALL
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II.
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APPROVAL OF AGENDA (automatic approval, roll call only if amended)
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III.
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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.
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REPORTS (12:35-1:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Jon Solberg, TAC Chair |
V.
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BUSINESS (1:00-1:50)
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Consent Items |
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1. |
Minutes of December 15, 2021, meeting of the Transportation Advisory Board |
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2. |
2022-07: Streamlined 2022-2025 TIP Amendment for MnDOT: US 61 Bridge Wearing Course Replacement in Hastings |
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3. |
2022-06: Approval for RBTN and Regional Bicycle Barriers Maps for 2022 Regional Solicitation (Steve Elmer, MTS) |
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Non-Consent Items |
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1. |
2022-01: Selection of TAB Executive Committee (Jim Hovland, TAB Chair) |
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2. |
2022-02: 2022 Regional Safety Performance Measure Targets (Jon Solberg, TAC Chair) {presentation} |
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3. |
2022-03: Scope Change Request for Hennepin County CSAH 158 (Vernon Ave) Bridge Replacement (Jon Solberg, TAC Chair) |
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4. |
2022-04: Program Year Extension Request: Blaine 99th Avenue / Baltimore Street Roundabout (Jon Solberg, TAC Chair) |
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5. |
2022-05: Scope Change / TIP Amendment Request for Hennepin County CSAH 42 and CSAH 3 Signal Revisions and Pedestrian Improvements (Jon Solberg, TAC Chair) |
VI.
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INFORMATION (1:50-2:20)
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1. |
Electric Vehicle Planning Study Result (Tony Fischer, MTS, Brendan Jordan, Great Plains Institute) |
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2. |
Twin Cities Highway Mobility Needs Analysis (Steve Peterson, MTS) {attachment} |
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VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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