I.
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CALL TO ORDER
- Introduce new TAB members
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II.
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APPROVAL OF AGENDA
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III.
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PUBLIC FORUM
Invitation to the public to address the Board about any issue not on the agenda (each speaker is limited to a three-minute presentation). |
IV.
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REPORTS (12:35-1:00)
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1. |
TAB Chair’s Report – Jim Hovland, Chair
- Update of Regional Solicitation Policy Work Group meetings #2 and #3
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2. |
Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
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3. |
TAC Report (Brian Isaacson, TAC Vice-Chair) |
V.
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APPROVAL OF MINUTES (1:00)
May 15, 2019, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:20)
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Consent Items |
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Non-Consent Items |
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1. |
2019-27: Streamlined TIP Amendment: I-35W Stormwater, MnDOT (Brian Isaacson, TAC Vice-Chair) |
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2. |
2019-28: Streamlined TIP Amendment: MN 5 Reconstruction, MnDOT (Brian Isaacson, TAC Vice-Chair) |
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3. |
2019-26: Draft 2020-2023 TIP Release for Public Comment (Brian Isaacson, TAC Vice-Chair) {attachment} {presentation} |
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4. |
2019-24: Scott County Functional Classification Principal Arterial Change (Brian Isaacson, TAC Vice-Chair) |
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5. |
2019-10: Prog Year Extension: TH5 Regional Trail, Carver Co Parks (Brian Isaacson, TAC Vice-Chair) |
VII.
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INFORMATION (1:20-2:30)
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1. |
Regional Bicycle Barriers Study (Steve Elmer, MTS) |
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2. |
2020 Regional Solicitation (Joe Barbeau, MTS) {presentation} |
VIII.
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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