- CALL TO ORDER
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- ADOPTION OF THE AGENDA
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- 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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- REPORTS (12:35 – 1:00)
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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. |
Technical Advisory Committee Meeting Report – Elaine Koutsoukos, TAB Coordinator
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- 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. |
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Approval of Minutes from February 17, 2016 |
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- ACTION ITEMS (1:00 – 2:00)
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| 1. |
2016-23 |
2016 Regional Solicitation Public Comment Report* (Steve Peterson, MTS) |
| 2. |
2016-24 |
Regional Solicitation Release* (Steve Peterson, MTS) |
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- INFORMATION AND DISCUSSION ITEMS (2:00-2:30)
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| 1. |
FAST Act (Serge Phillips, MnDOT) |
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- OTHER BUSINESS AND ITEMS OF TAB MEMBERS
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- ADJOURNMENT
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