| 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 August 17, 2016 |
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| VI.ACTION ITEMS (1:15-2:00) |
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| 1. |
2016-51 |
Streamlined TIP Amendment: MnDOT, I-94 Resurfacing* (Steve Albrecht, TAC Executive Chair) |
| 2. |
2016-50 |
Public Comment Report and 2017-2020 TIP Amendment: Dakota County US 52/CSAH 42 Interchange* (Steve Albrecht, TAC Chair) |
| 3. |
2016-49 |
Public Participation Plan* (Steve Albrecht, TAC Chair) link to presentation |
| 4. |
2016-47 |
Scope Change: Minneapolis* (Steve Albrecht, TAC Chair) |
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2016-48 |
TIP Amendment: Minneapolis Scope Change* (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (2:00-2:20) |
| 1. |
Travel Behavior Inventory (Jonathan Ehrlich, MTS) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |