I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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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. |
Technical Advisory Committee Meeting Report – Lisa Freese, TAC Chair |
V.
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APPROVAL OF MINUTES (1:00)
June 20, 2018, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:50)
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Consent Items - There are no items on the consent agenda. |
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Non-Consent Items |
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1. |
2018-40: 2019 Unified Planning Work Program, Met Council (Lisa Freese, TAC Chair) {presentation} |
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2. |
2018-43: Federal Performance Measure Adoption, Met Council (Lisa Freese, TAC Chair) {presentation} |
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3. |
2018-41: Scope Change: CSAH 50, Dakota County (Lisa Freese, TAC Chair) |
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4. |
2018-42: TIP Amendment: Scope Change CSAH 50, Dakota County (Lisa Freese, TAC Chair) |
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5. |
2018-44: 2019-2022 TIP Public Comments (Heidi Schallberg, MTS) |
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6. |
2018-39: Approve Final 2019-2022 Transportation Improvement Plan (TIP) (Heidi Schallberg, MTS) {attachment} |
VII.
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INFORMATION (1:50-2:20)
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1. |
Regional Solicitation Update (Elaine Koutsoukos, TAB) |
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2. |
Scope Change Policy/Funding Reallocation Policy (Steve Peterson, MTS) |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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