| 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 – 1:15) |
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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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| V.CONSENT ITEMS (1:15) |
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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 October 19, 2016 |
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| VI.ACTION ITEMS (1:15-2:00) |
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| 1. |
2016-59 |
Streamlined TIP Amendment: Metro Transit* (Steve Albrecht, TAC Executive Chair) |
| 2. |
2016-52 |
Scope Change: Three Rivers Park District* (Steve Albrecht, TAC Executive Chair) |
| 3. |
2016-53 |
2017-2020 TIP Amendment: Three Rivers Park District Scope Change* (Steve Albrecht, TAC Chair) |
| 4. |
2016-54 |
Travel Behavior Inventory and Regional Model* (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (2:00-2:20) |
| 1. |
Regional Solicitation Unique Projects (Steve Peterson, MTS) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |