I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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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.
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REPORTS (12:35-1:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council |
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3. |
TAC Report – Lisa Freese, TAC Chair |
V.
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APPROVAL OF MINUTES (1:00)
January 15, 2020, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:30)
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Consent Items |
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Non-Consent Items |
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1. |
2020-05: Streamlined TIP Amendment Policy (Lisa Freese, TAC Chair) |
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2. |
2020-09: Streamlined TIP Amendment: Anoka Co (Lisa Freese, TAC Exec Chair) |
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3. |
2020-10: Streamlined TIP Amendment: MnDOT (Lisa Freese, TAC Exec Chair) |
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4. |
2020-06: Program Year Extension – St. Louis Park (Lisa Freese, TAC Chair) |
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5. |
2020-07: Program Year Extension – Richfield (Lisa Freese, TAC Chair) |
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6. |
2020-08: Program Year Extension – Dakota County (Lisa Freese, TAC Chair) |
VII.
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INFORMATION (1:30-2:20)
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1. |
Air Quality Conformity (Jonathan Ehrlich, MTS) |
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2. |
2040 Update Work – Chapter 14: Work Program (Amy Vennewitz, MTS) {presentation} |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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