MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | August 15, 2018
Metropolitan Council, Chambers | 12:30 PM
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF 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 (12:35-1:00)

  1. TAB Chair’s Report – Jim Hovland, Chair
  2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
  3. Technical Advisory Committee Meeting Report – Lisa Freese, TAC Chair

V.

APPROVAL OF MINUTES (1:00)

June 20, 2018, meeting of the Transportation Advisory Board

VI.

BUSINESS (1:00-1:50)

  Consent Items - There are no items on the consent agenda.
  Non-Consent Items
  1. 2018-40: 2019 Unified Planning Work Program, Met Council (Lisa Freese, TAC Chair)  {presentation}
  2. 2018-43:  Federal Performance Measure Adoption, Met Council (Lisa Freese, TAC Chair)  {presentation}
  3. 2018-41: Scope Change: CSAH 50, Dakota County (Lisa Freese, TAC Chair)
  4. 2018-42: TIP Amendment: Scope Change CSAH 50, Dakota County (Lisa Freese, TAC Chair)
  5. 2018-44: 2019-2022 TIP Public Comments (Heidi Schallberg, MTS)
  6. 2018-39: Approve Final 2019-2022 Transportation Improvement Plan (TIP) (Heidi Schallberg, MTS{attachment}

VII.

INFORMATION (1:50-2:20)

  1. Regional Solicitation Update (Elaine Koutsoukos, TAB)
  2. Scope Change Policy/Funding Reallocation Policy (Steve Peterson, MTS)

VIII.

ITEMS OF TAB MEMBERS

IX.

OTHER BUSINESS

X.

ADJOURNMENT

 
 *               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
 
Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.