| 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 |
| 2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
| 3. |
Technical Advisory Committee Meeting Report – Lisa Freese, 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 March 21, 2018 |
| VI. ACTION ITEMS (1:00-2:10) |
|
|
| 2. |
2018-28 |
Streamlined TIP Amendment: 5310, MnDOT (Lisa Freese, TAC Executive Chair) |
| 3. |
2018-29 |
Streamlined TIP Amendment: Railroad Signal Equipment, MnDOT (Lisa Freese, TAC Executive Chair) |
| 4. |
2018-30 |
Streamlined TIP Amendment: Traffic Management System, MnDOT (Lisa Freese, TAC Executive Chair) |
|
| 5. |
2018-27 |
TIP Amendment: Safety Performance Measure Language (Lisa Freese, TAC Chair) |
|
| 6. |
2018-25 |
Scope Change: Expo Area Safe Routes to School, St. Paul (Lisa Freese, TAC Chair) |
|
| 7. |
2018-26 |
Scope Change: TH 212, HSIP, MnDOT (Lisa Freese, TAC Chair) |
|
| |
| VII. INFORMATION AND DISCUSSION ITEMS (2:10-2:20) |
|
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|
Highway Safety Improvement Program (HSIP) (Gayle Gedstad, MnDOT)
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|
| VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
| IX. ADJOURNMENT |
|