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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 – 12:45) |
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1. |
TAB Chair’s Report – Bill Hargis, Chair |
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2. |
TAB Bylaws Task Force – Jim Hovland, Chair |
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3. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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4. |
Technical Advisory Committee Feb. 5, 2014, Meeting Report – Pat Bursaw, Chair |
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V. CONSENT ITEMS (12:45-12:50) |
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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 January 15, 2014 |
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VI. ACTION ITEMS (12:50 – 2:00) |
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1. |
2014-12 |
Ratify TAB Coordinator *
· Bill Hargis, TAB Chair |
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2. |
2014-18 |
Election of TAB Executive Committee Member *
· Bill Hargis, TAB Chair |
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3. |
2014-13 |
Amendment to 2014 UPWP *
· Elaine Koutsoukos, MTS |
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4. |
2014-14 |
2017 CMAQ Funding Allocation Proposal * |
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· Bill Hargis, TAB Chair |
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5. |
2014-08 |
Program Year Extension Request: Black Dog Greenway, Burnsville * |
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· Pat Bursaw, TAC Chair |
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· Pat Bursaw, TAC Chair |
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6. |
2014-09 |
Reassignment Request for SouthWest Transit Bus Purchase (SP# TRS-TCMT-11B) with CMAQ Funding * |
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· Pat Bursaw, TAC Chair |
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7. |
2014-10 |
2014-2017 TIP Amendment for SouthWest Transit Bus Purchase * |
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· Pat Bursaw, TAC Chair |
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8. |
2014-11 |
Adopt Public Comment Report and 2014-2017 TIP Amendment Highway 610 * |
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· Heidi Schallberg, MTS |
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9. |
2014-15 |
Regional Solicitation Evaluation Subcategory Recommendation * |
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· Bill Hargis, TAB Chair |
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VII. INFORMATION AND DISCUSSION ITEMS (2:00 – 2:45) |
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1. |
Public Comments on I-94 TIP Amendment
· Heidi Schallberg, MTS |
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2. |
Revisions to 2030 TPP Amendment for Corridors of Commerce
· Amy Vennewitz, MTS
· Scott McBride, MnDOT |
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3. |
Regional Solicitation Evaluation Recommendations
· Marie Cote, SRF |
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4. |
TPP Update
· Amy Vennewitz, MTS |
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4. |
2015-2018 TIP Schedule
· Heidi Schallberg, MTS |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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