MEETING CANCELED DUE TO WEATHER

MEETING OF THE TRANSPORTATION ADVISORY BOARD

Wednesday | February 20, 2019
Metropolitan Council, Chambers | 12:30 PM
390 Robert Street North, Saint Paul, MN 55101

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	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.	REPORTS (12:35-1:10)
	1.	TAB Chair’s Report – Jim Hovland, Chair
	2.	Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
	3.	TAC Report – Lisa Freese, TAC Chair Amendment to TAC Bylaws
V.	APPROVAL OF MINUTES (1:10) January 16, 2019, meeting of the Transportation Advisory Board
VI.	BUSINESS (1:10-2:00)
	Consent Items
	Non-Consent Items
	1.	2019-14: Streamlined TIP Amendment: I-35W (Lisa Freese, TAC Exec. Chair)
	2.	2019-08: TPP Amendment for Gold Line and I-94 Lane Addition (Lisa Freese, TAC Chair)  {presentation 1}  {presentation 2}  {presentation 3}
	3.	2019-12: ITS Infrastructure (Lisa Freese, TAC Chair)
	4.	2019-09: Scope Change: St. Paul Safe Routes to School (Lisa Freese, TAC Chair)
	5.	2019-11: Scope Change Consultation and Evaluation Policy (Lisa Freese, TAC Chair)
	6.	2019-13: Federal Funds Reallocation Policy (Lisa Freese, TAC Chair)
VII.	INFORMATION (2:00-2:20)
	1.	Freeway System Interchange Study (Tony Fischer, MTS, and Michael Corbett, MnDOT)
VIII.	ITEMS OF TAB MEMBERS
IX.	OTHER BUSINESS
X.	ADJOURNMENT

 
Please notify the Council at 651-602-1000 or 651-291-0904 (TTY) if you require special accommodations to attend this meeting. Upon request, the Council will provide reasonable accommodations to persons with disabilities.