Transportation Advisory Board Meeting

Call to Order

1. Approval of the Agenda

Public Invitation

Invitation to interested persons to address the Transportation Advisory Board. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Reports (12:35-1:00)

1. TAB Chair’s Report – Jim Hovland, Chair

2. Agency Reports – MnDOT, Minnesota Pollution Control Agency, Metropolitan Airports Commission, Metropolitan Council, Suburban Transit Association
3. TAC Report – Jeni Hager, TAC Chair

Approval of Minutes (1:00-1:05)

1. Approval of November 15, 2023, Transportation Advisory Board minutes

Consent Business (1:05-1:15)

1. 2023-54: Streamlined TIP Amendment Request – Six Project Adjustments
2. 2023-55: Streamlined TIP Amendment Request – Five New Projects and One Additional Funding

Non-Consent Business (1:15-1:35)

1. 2023-53: Review of Metropolitan Airports Commission (MAC) 2024-2030 Capital Improvement Program (CIP) (Jeni Hager, TAC Chair)
   • MAC Airport CIP and AOEE Document
   • Presentation (Joe Widing, MTS Planning)

Information (1:35-2:00)

1. Carbon Reduction Program Toolkit (Siri Simons, MnDOT)

Items of TAB members

Other Business

Adjournment

Key:
*           Agenda item changed following initial publication

Committee information

Transportation Advisory Board

Committee contact:

Elaine Koutsoukos
[email protected]