| 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. |
TAB Bylaws Task Force – Mary Hamann-Roland, Task Force Chair
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| 4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair
- Federal Fund Exchange (Defederalization) Update
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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 March 16, 2016 |
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| VI.ACTION ITEMS (1:15 – 1:35) |
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| 1. |
2016-26 |
Adopt Functional Classification Map for 2016 Regional Solicitation* (Steve Albrecht, TAC Chair) |
| 2. |
2016-27 |
ITS Architecture* (Steve Albrecht, TAC Chair) |
| 3. |
2016-28 |
Scope Change: LRT Beltline Station Park & Ride, St. Louis Park* (Steve Albrecht, TAC Chair) |
| 4. |
2016-29 |
2017-2020 TIP Implementation Schedule* (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:35-2:30) |
| 1. |
FAST Act (Serge Phillips, MnDOT) |
| 2. |
Allocation of 2017 and 2018 Federal Funds (Amy Vennewitz, MTS) |
| 3. |
Legislative Update |
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- Judd Schetnan, Governmental Affairs, Metropolitan Council |
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- Pahoua Hoffman and Sean Kershaw, Citizens League |
| 4. |
A Line Bus Rapid Transit* (Katie Roth, Metro Transit) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |