MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | September 19, 2018
Metropolitan Council, Chambers | 12:30 PM
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF 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 – Mary Hamann-Roland, Vice-Chair
	2.	Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
V.	APPROVAL OF MINUTES (1:00) August 15, 2018, meeting of the Transportation Advisory Board
VI.	BUSINESS (1:00-2:00)
	Consent Items - There are no items on the consent agenda.
	Non-Consent Items
	1.	2018-45: Regional Solicitation Qualifying Review (Paul Oehme, TAC F&P Chair)  {attachment}  {presentation 1}  {presentation 2}
	2.	2018-46: TPP Public Comments, Responses, Information and Recommendation for Final Adoption (Michelle Fure, Communications, Amy Vennewitz, MTS)  {presentation}
VII.	INFORMATION (2:00-2:20)
	1.	Regional Solicitation Update (Elaine Koutsoukos, TAB)
	2.	MSP-Memphis Leadership Roundtable (Bill Goins)
VIII.	ITEMS OF TAB MEMBERS
IX.	OTHER BUSINESS
X.	ADJOURNMENT

 
 
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
 
Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.