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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 – 12:55) |
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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 July 2, 2014, Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:55-1:00) |
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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 June 18, 2014 |
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2. |
2014-47 |
Scope Change Request – Carver County CSAH 10 Reconstruction and Trail * |
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3. |
2014-46 |
Scope Change Request – Maple Grove Weaver Lake Road Roundabout * |
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4. |
2014-48 |
2014-2017 TIP Amendments Streamlined – Blue Line LRT Capital Maintenance & Track Modifications * |
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5. |
2014-54 |
2014-2017 TIP Amendment Streamlined - 7th Street/B Line Design * |
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VI. ACTION ITEMS |
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VII. INFORMATION AND DISCUSSION ITEMS (1:00 – 2:45) |
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1. |
Regional Solicitation Applications
· Marie Cote and Steve Peterson, SRF |
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2. |
Regional Solicitation Modal Funding Options
· Marie Cote and Steve Peterson, SRF |
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3. |
Corridors of Commerce link to CoC presentation
· Mark Gieseke, MnDOT |
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4. |
Key Changes to 2040 TPP for Public Comment link to partner agency comments & responses
· Amy Vennewitz, MTS |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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