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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 – 1:10) |
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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 June 3, 2015, Meeting Report – Steve Albrecht, Chair |
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V. CONSENT ITEMS (1:10-1:15) |
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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 May 20, 2015 |
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VI. ACTION ITEMS (1:15 – 2:25) |
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1. |
2015-30 |
2015-2018 Streamlined TIP Amendment, Section 5307, Metro Transit* (Steve Albrecht, TAC Executive Chair) |
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2. |
2015-26 |
2015-2018 TIP Amendment, Orange Line Design, Metro Transit.* (Steve Albrecht, TAC Chair) |
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3. |
2015-27 |
HSIP Solicitation Project Selection* (Steve Albrecht, TAC Chair) |
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4. |
2015-29 |
Scope Change Request, Hopkins* (Steve Albrecht, TAC Chair) |
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5. |
2015-31 |
Scope Change Request, Hastings* (Steve Albrecht, TAC Chair) |
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6. |
2015-28 |
CMAQ 2016 Funding Options* (Steve Albrecht, TAC Chair) |
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7. |
2015-32 |
Draft 2016-2019 Transportation Improvement Program.* (Steve Albrecht, TAC Chair) Link to TIP Link to TIP presentation |
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VII. INFORMATION AND DISCUSSION ITEMS (2:25-2:45) |
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1. |
Equity Workshops (Heidi Schallberg, MTS) |
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VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
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IX. ADJOURNMENT |