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
- Introduce new TAB members
- Introduce FHWA Division Administrator Wendell Meyer
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
V.
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APPROVAL OF MINUTES (1:00)
March 20, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:10)
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Consent Items |
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Non-Consent Items |
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1. |
2019-22: TPP Administrative Modification: Performance Measures (Lisa Freese, TAC Chair) |
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2. |
2019-23: TIP Amendment: Performance Measures (Lisa Freese, TAC Chair) |
VII.
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INFORMATION (1:10-2:30)
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1. |
TPP Amendment 1-94 TH101-TH610 Public Comments (Sara Maaske, Communications) |
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2. |
Regional Employment and Transportation Flows (Nicole Sullivan and Jonathan Ehrlich, MTS) |
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3. |
Regional Solicitation Before & After Study (Marie Cote, SRF, and Lance Bernard, HK) {presentation} |
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4. |
After Study of the Bus Rapid Transit ‘A Line’ Impacts (Nick Thompson, MTS, and Alireza Khani, CTS) {presentation} |
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5. |
2018 Regional Solicitation Feedback and 2020 Regional Solicitation Schedule (Steve Peterson and Joe Barbeau, MTS) {presentation} |
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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