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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 – 12:45) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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3. |
Technical Advisory Committee Sept 4, 2013 Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:45-12:50) |
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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 the Minutes from August 21, 2013 |
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2. |
2013-33 |
Scope Change Request for TH 149 and TH 55 Projects *
· Pat Bursaw, TAC Chair |
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3. |
2013-35 |
2014-2017 TIP Amendment for TH 149 and TH 55 in Eagan *
· Pat Bursaw, TAC Chair |
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4. |
2013-37 |
2013 Travel Demand Management Solicitation *
· Pat Bursaw, TAC Chair |
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5. |
2013-38 |
Amendment to 2013 UPWP*
· Connie Kozlak, Manager, Systems Planning |
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VI. ACTION ITEMS (12:50 – 1:15) |
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1. |
2013-34 |
Scope Change Request for Bridge No. 9 over the Mississippi River at the University of Minnesota*
· Pat Bursaw, TAC Chair |
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2. |
2013-36 |
2014-2017 TIP Amendment for Bridge No. 9 over the Mississippi River in Minneapolis* |
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· Pat Bursaw, TAC Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (1:15 – 2:45) |
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1. |
Regional Solicitation Evaluation Monthly Report. Attachment
· Bill Hargis, Chair
· Heidi Schallberg, Senior Planner |
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2. |
Options for Allocating FY 2017 TAP/STP/CMAQ Funds
· Amy Vennewitz, Deputy Director Finance & Planning
· Heidi Schallberg, Senior Planner |
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3. |
Preliminary Local Forecasts to 2040
· Libby Starling, Manager Regional Policy & Research |
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4. |
MnDOT Corridors of Commerce Program Update
· Mark Gieseke, MnDOT |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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