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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 – 1:00) |
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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 February 4, 2015, Meeting Report – Steven Albrecht, Chair |
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V. CONSENT ITEMS (1:00-1:05) |
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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 21, 2015 |
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VI. ACTION ITEMS (1:05 – 1:30) |
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1. |
2015-10 |
Program Extension: CSAH 10/TH10 Ramsey County* (Steve Albrecht, TAC Chair) |
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2. |
2015-11 |
Program Extension: North Creek Regional Greenway Trail Lakeville* (Steve Albrecht, TAC Chair) |
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VII. INFORMATION AND DISCUSSION ITEMS (1:30 – 2:25) |
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1. |
Legislative Report (Judd Schetnan, Director, Government Affairs) link to legislative presentation |
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2. |
Rail Safety Update (David Christenson - MnDOT) link to rail safety presentation |
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3. |
Modern Streetcar Policy Update (Arlene McCarthy, Director, MTS; Nick Thompson - Parsons Brinckerhoff) link to streetcar presentation; link to streetcar vs LRT design presentation; link to streetcar development study |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |
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