MEETING OF THE TRANSPORTATION ADVISORY BOARD
Wednesday | August 19, 2020
NOTICE: Governor Walz has declared a peacetime emergency (
Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person TAB meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, TAB members will participate in this meeting via telephone and the TAB meeting will be conducted under Minnesota Statutes section 13D.021 at the location, date, and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting
remotely.
AGENDA
I.
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CALL TO ORDER
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II.
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ROLL CALL AND APPROVAL OF AGENDA
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III.
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REPORTS (12:40-1:15)
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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 |
IV.
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APPROVAL OF MINUTES (1:15-1:20)
June 17, 2020, meetings of the Transportation Advisory Board |
V.
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BUSINESS (1:20-2:50)
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| |
Non-Consent Items |
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1. |
2020-26: 2021-2024 TIP Public Comments (Lisa Freese, TAC Chair) {presentation} |
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2. |
2020-27: Adopt 2021-2024 TIP (Lisa Freese, TAC Chair) {attachment} |
VI.
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INFORMATION (1:50-2:25)
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1. |
Regional Solicitation: ABRT Update (Nick Thompson, MTS, Charles Carlson, Metro Transit) |
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2. |
Regional Solicitation: Scoring Process Update (Elaine Koutsoukos, TAB) |
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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Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.