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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. |
TAB Bylaws Task Force – James Hovland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee August 6, 2014, Meeting Report – Pat Bursaw, Chair |
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5. |
Regional Solicitation Update – Marie Cote and Steve Peterson, SRF link to Regional Solicitation Report |
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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 July 16, 2014 |
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2. |
2014-53 |
Scope Change Request – Ramsey County Dale Street * (Joe Barbeau, MTS) |
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3. |
2014-51 |
Functional Classification System Map * (Lisa Freese, TAC Planning) |
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4. |
2014-55 |
2017-2019 Highway Safety Improvement Program (HSIP) Solicitation * (Joe Barbeau, MTS) |
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5. |
2014-58 |
Public Comments and Approval of I-494 TIP Amendment* (Joe Barbeau, MTS) |
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VI. ACTION ITEMS (1:00 – 1:45) |
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1. |
2014-59 |
Regional Solicitation Modal Funding Ranges * (Elaine Koutsoukos, TAB Coordinator) |
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2. |
2014-52 |
Unified Planning Work Program * (Lisa Freese, TAC Planning) |
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3. |
2014-56 |
Public Comment Report on DRAFT 2015-2018 TIP * (Heidi Schallberg, MTS) |
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4. |
2014-57 |
Final 2015-2018 TIP * (Heidi Schallberg, MTS) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:45 – 2:45) |
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1. |
Corridors of Commerce link to CoC correspondence
Mark Gieseke, MnDOT |
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2. |
Key Changes to 2040 TPP for Public Comment
· 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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