| 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 – Jim Hovland, Chair
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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| V.CONSENT ITEMS (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. |
Approval of Minutes from May 17, 2017 |
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| VI.ACTION ITEMS (1:00-1:30) |
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| 1. |
2017-14 |
Streamlined TIP Amendment: MVTA* (Steve Albrecht, TAC Executive Chair) |
| 2. |
2017-16 |
Draft 2018-2021 TIP for Public Comment* (Steve Albrecht, TAC Chair) link to presentation |
| VII.INFORMATION AND DISCUSSION ITEMS (1:30-2:25) |
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Regional Solicitation Criteria (Steve Peterson, MTS) Link to handout |
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TPP Performance Measures (Mark Filipi, MTS) |
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Transportation Public Participation Plan (Mai Thor, Metropolitan Council) link to draft PPP document |
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Legislative Update (Judd Schetnan, Metropolitan Council) link to MnDOT presentation on Legislative Session |
| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| 1. Paris Reception at US Embassy (TAB Member Bill Goins) |
| IX.ADJOURNMENT |
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