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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 – 1:00) |
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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 Meeting Report – Steve Albrecht, TAC Chair |
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4. |
TAB Bylaws – James Hovland, Chair |
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V. CONSENT ITEMS (1:05-1:10) |
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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 August 19, 2015 |
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VI. ACTION ITEMS (1:10 – 1:30) |
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1. |
2015-37 |
Scope Change: CSAH 116, Anoka Co.* (Steve Albrecht, TAC Chair) |
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2. |
2015-39 |
2016-2019 TIP Amendment: CSAH 116, Anoka Co.* (Steve Albrecht, TAC Chair) |
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3. |
2015-36 |
2016 Unified Planning Work Program* (Steve Albrecht, TAC Chair) link to presentation |
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VII. INFORMATION AND DISCUSSION ITEMS (1:30-2:20) |
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1. |
2016 Regional Solicitation Sensitivity Analysis (Steve Peterson, MTS) |
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2. |
Equity Workshops (Heidi Schallberg, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |