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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 – James Hovland, Chair |
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· Introduction and Welcome of New TAB members |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee March 4, 2015, Meeting Report – Steven Albrecht, Chair |
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4. |
Regional Solicitation Update – Elaine Koutsoukos, TAB Coordinator |
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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 February 18, 2015 |
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VI. ACTION ITEMS (1:05 – 2:00) |
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1. |
2015-12 |
TAB Executive Committee* (Elaine Koutsoukos, TAB Coordinator) |
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2. |
2015-07 |
Federal Funding Reallocation Policy* (Pat Bursaw, Task Force Chair) link to presentation |
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3. |
2015-08 |
Scope Change Consultation Process Update* (Pat Bursaw, Task Force Chair) |
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4. |
2015-13 |
Scope Change: City of Minneapolis TE project * (Joe Barbeau, MTS) |
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5. |
2015-14 |
2015-2018 TIP Amendment: CSAH 18 at CR 62, Anoka County* (Joe Barbeau, MTS) |
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6. |
2015-16 |
2015-2018 TIP Amendment: HSIP Project, Minneapolis * (Joe Barbeau, MTS) |
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7. |
2015-17 |
Streamlined TIP Amendment: E 7th Street, St. Paul* (Joe Barbeau, MTS) |
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8. |
2015-18 |
Streamlined TIP Amendment: CSAH 135 Bridge, Henn. Co.* (Joe Barbeau, MTS) |
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9. |
2015-15 |
Regional Solicitation Funding Level Adjustments* (Steve Peterson, MTS) |
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VII. INFORMATION AND DISCUSSION ITEMS (2:00-2:45) |
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1. |
Modern Streetcar Policy Update (Arlene McCarthy, Director, MTS; Nick Thompson, Parsons-Brinkerhoff) link to policy presentation link to streetcar case study report link to design differences |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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