| 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 – 1:00) |
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| 1. |
TAB Chair’s Report – Jim Hovland, Chair
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| 2. |
Agency Reports – MnDOT, MPCA, MAC and Metropolitan Council |
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| 3. |
TAB Bylaws Task Force – Mary Hamann-Roland, Task Force Chair |
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| 4. |
Technical Advisory Committee Meeting Report – Steve Albrecht, TAC Chair |
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| V.CONSENT ITEMS (1:00) |
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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 19, 2017 |
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| VI.ACTION ITEMS (1:00-1:05) |
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| 1. |
2017-11 |
Streamlined TIP Amendment: MN 149, High Bridge in St. Paul, MnDOT (Steve Albrecht, TAC Executive Chair) |
| 1. |
2017-12 |
Streamlined TIP Amendment: MN 169 Pavement Rehabilitation Project in Brooklyn Park, MnDOT (Steve Albrecht, TAC Executive Chair) |
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| VII.INFORMATION AND DISCUSSION ITEMS (1:05-2:25) |
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2016 Regional Solicitation Survey Results ** (Joe Barbeau, MTS) link to responses summary |
| 2. |
2040 TPP Update*** (Amy Vennewitz, MTS) |
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TPP Performance Measures (Mark Filipi, MTS) |
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Minnesota State Highway Investment Plan (MnSHIP) (Brad Utecht, MnDOT) |
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Regional Truck Highway Corridor Study (Steve Elmer, MTS) |
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Transportation System Performance Evaluation (TSPE) ** (Russ Owen, MTS) |
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| VIII.OTHER BUSINESS AND ITEMS OF TAB MEMBERS |
| IX.ADJOURNMENT |