| I.CALL TO ORDER |
| II.ADOPTION OF THE 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
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
| V.CONSENT ITEMS (1:00) |
| 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. |
| 1. |
Approval of Minutes from November 15, 2017 |
| VI.ACTION ITEMS (1:00-1:20) |
| 1. |
2017-42 |
Streamlined TIP Amendment: CSAH 14, Anoka County (Steve Albrecht, TAC Executive Chair) |
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| 2. |
2017-28 |
TIP Amendment: Accept Public Comment and Approve I-394 and MN-62 Re-striping Projects, MnDOT, Regionally Significant (Steve Albrecht, TAC Chair) |
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| 3. |
2017-44 |
TIP Amendment: US 169, MnDOT (Steve Albrecht, TAC Chair) |
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| 4. |
2017-38 |
2018 Regional Solicitation: Adopt Regional Bikeway Transportation Network Map (Steve Albrecht, TAC Chair) |
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| 5. |
2017-39 |
MAC 2018-2023 Capital Improvements Program (Steve Albrecht, TAC Chair) |
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| 6. |
2017-41 |
Proposed Safety Measures and Short-Term Targets (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:20-2:20) |
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MnDOT Project Selection Process (Philip Schaffner, MnDOT) |
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Regional Solicitation – Signal Re-timing (Joe Barbeau, MTS) |
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TPP Update – Highway and Freight Investments, Aviation Chapter Available (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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