| 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 – 12:45) |
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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 – Steve Albrecht, TAC Chair
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| V.CONSENT ITEMS (12:45) |
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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 April 20, 2016 |
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| VI.ACTION ITEMS (12:45 – 12:55) |
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| 1. |
2016-33 |
TAB Bylaws* (Mary Hamann-Roland, TAB Bylaws Task Force Chair) |
| 2. |
2016-31 |
Scope Change: Hennepin County* (Steve Albrecht, TAC Chair) |
| 3. |
2016-32 |
Release of HSIP Solicitation, MnDOT* (Steve Albrecht, TAC Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:00-2:30) |
| 1. |
Tour of A Line BRT (Katie Roth, Metro Transit) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |