I.
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CALL TO ORDER – ROLL CALL
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II.
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APPROVAL OF AGENDA (automatic approval, roll call only if amended)
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III.
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REPORTS (12:05-12:25)
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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 – Jon Solberg, TAC Chair |
IV.
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BUSINESS (12:25-12:30)
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Consent Items |
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1. |
Minutes of June 16, 2021, meeting of the Transportation Advisory Board |
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2. |
2021-21: Streamlined 2021-2024 TIP Amendment for MnDOT: I-35W Frontage Road Turnback (Jon Solberg, TAC Chair) |
V.
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INFORMATION (12:30-2:45)
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1. |
Equity in Transportation (Charles Small and Maurice Henderson II, USDOT) |
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2. |
2022 Regional Solicitation:
a) Transit Background (Cole Hiniker, MTS)
b) Modal Funding Ranges (Steve Peterson, MTS)
c) Funding Categories Purpose Statements (Steve Peterson, MTS)
d) Maximum/Minimum Funding Requests (Steve Peterson, MTS)
e) Funding Guarantees and Limitations (Steve Peterson, MTS)
f) Criteria Weighting (Steve Peterson, MTS)
g) Unique Projects Application Update (Cole Hiniker and Joe Barbeau, MTS)
h) Geographic Balance (Steve Peterson and Jed Hanson, MTS) {attachment} |
VII.
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ITEMS OF TAB MEMBERS
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VIII.
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OTHER BUSINESS
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IX.
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ADJOURNMENT
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