|
I. CALL TO ORDER |
|
|
II. ADOPTION OF THE 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 – 12:45) |
|
|
1. |
TAB Chair’s Report – Russ Stark, 1st Vice-Chair |
|
|
2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
|
|
3. |
Technical Advisory Committee March 5, 2014, Meeting Report – Pat Bursaw, Chair
Information – TAC Bylaws Revisions * |
|
|
V. CONSENT ITEMS (12:45-12:50) |
|
|
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. |
|
|
1. |
|
Approval of Minutes from February 19, 2014 |
|
|
VI. ACTION ITEMS (12:50 – 2:00) |
|
|
1. |
2014-16 |
Conformity SIP *
· Pat Bursaw, TAC Chair |
|
|
2. |
2014-20 |
2017 CMAQ Request for Projects * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
3. |
2014-21 |
CMAQ Travel Demand Management (TDM) Project Selection * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
· Pat Bursaw, TAC Chair |
|
4. |
2014-22 |
Scope Change Request – Crystal Lake Regional Trail in Robbinsdale * Attachment* |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
5. |
2014-23 |
2014-2017 TIP Amendment – Crystal Lake Regional Trail in Robbinsdale * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
6. |
2014-24 |
2015-2018 TIP Schedule * |
|
|
|
|
· Pat Bursaw, TAC Chair |
|
|
7. |
2014-25 |
Accept Public Comment Report and 2014-2017 TIP Amendment I-94 * |
|
|
|
|
· Heidi Schallberg, MTS |
|
|
8. |
2014-26 |
Regional Solicitation Evaluation – Criteria Approval * |
|
|
|
|
· Marie Cote, SRF |
|
|
VII. INFORMATION AND DISCUSSION ITEMS (2:00 – 2:45) |
|
|
1. |
Regional Solicitation Update
· Marie Cote, SRF |
|
|
2. |
Congestion Management Safety Plan (CMSP)
· Paul Czech, MnDOT |
|
|
3. |
TPP Update
· Mary Karlsson, MTS |
|
|
VIII. OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
|
|
IX. ADJOURNMENT |
|
|
|
|
|
|
|
|