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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 – 1:10) |
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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 May 6, 2015, Meeting Report – Steve Albrecht, Chair |
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· 2016 CMAQ Funding Reallocation |
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V. CONSENT ITEMS (1:10-1:15) |
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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 April 15, 2015 |
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VI. ACTION ITEMS (1:15 – 2:25) |
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1. |
2015-25 |
2015-2018 Streamlined TIP Amendment, St. Croix Boom Site, Washington Co.* (Steve Albrecht, TAC Executive Chair) |
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2. |
2015-30 |
2015-2018 Streamlined TIP Amendment, Section 5307, Metro Transit* (Steve Albrecht, TAC Executive Chair) |
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3. |
2015-23 |
Scope Change Request, Hennepin Co.* (Steve Albrecht, TAC Chair) |
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4. |
2015-24 |
2015 TDM Solicitation Release Authorization* (Steve Albrecht, TAC Chair) |
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5. |
2015-22 |
Regional Solicitation Funding Scenarios* (Steve Albrecht, TAC Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (2:25-2:45) |
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1. |
Principal Arterial Intersection Conversion Study (Steve Peterson, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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