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 (12:05-12:30)
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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 (12:30)
November 20, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (12:30-2:00)
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Consent Items |
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Non-Consent Items |
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1. |
2019-54: Public Transit and Human Services Transportation Coordinated Plan (Lisa Freese, TAC Chair) |
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2. |
2019-64: Metropolitan Airports Commission Capital Improvement Program (Lisa Freese, TAC Chair) |
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3. |
2019-55: Functional Class Map for Regional Solicitation (Lisa Freese, TAC Chair) |
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4. |
2019-56: Regional Bicycle Transportation Network Changes and Map for Regional Solicitation (Lisa Freese, TAC Chair) |
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5. |
2019-62: Public Comment Report for the 2020 Regional Solicitation (Lisa Freese, TAC Chair) {presentation} |
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6. |
2019-63: Adopt 2020 Regional Solicitation Packet for Release (Lisa Freese, TAC Chair) {attachment} |
VII.
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INFORMATION (2:00-2:20)
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1. |
Draft Statewide Highway Safety Plan (Brad Utecht, MnDOT) |
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2. |
Air Quality Conformity (Jonathan Ehrlich, MTS) |
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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