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 (12:35-12:50)

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

Approval of Minutes (12:50-12:55)

1. Approval of April 17, 2024, Transportation Advisory Board minutes

Consent Business (12:55-1:00)

1. 2024-23: Streamlined TIP Amendment Request – Two New Projects
2. 2024-25: Streamlined TIP Amendment Request – Six NEVI Projects

Non-Consent Business (1:00-1:20)

1. 2024-20: Program Year Extension Request: Washington County’s CSAH 17 (Lake Elmo Ave) and MN 36 Intersection Improvement Project (Jeni Hager, TAC Chair)
2. 2024-21: Regionally Significant TIP Amendment Request – US 10 Expansion Project (Jeni Hager, TAC Chair)
3. 2024-22: Scope Change Request – Metro Transit Regional Mobility Hubs (Jeni Hager, TAC Chair)
4. 2024-26: Release 2025-2028 TIP for Public Comment (Joe Barbeau, MTS)
   • Draft 2025-2028 TIP

Information (1:20-2:25)

1. Regional Solicitation Evaluation Updates
   • Policymaker Workgroup (Jim Hovland, Chair)
   • Active Transportation Workgroup (Glen Johnson, TAB)
2. 2024 Regional Solicitation Funding Scenarios (Steve Peterson, MTS)
   • Presentation
3. Transportation Funding Overview (Amy Vennewitz, MTS)
4. Scope Change Policy Update (Joe Barbeau, MTS)

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]