Transportation Advisory Board Meeting

Call to Order

1. Approval of the Agenda

Public Invitation

Invitation to interested persons to address the Transportation Advisory Board. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Reports (12:35-1:00)

1. TAB Chair’s Report – Mark Windschitl, 1^st Vice-Chair

2. Agency Reports – MnDOT, Minnesota Pollution Control Agency, Metropolitan Airports Commission, Metropolitan Council, Suburban Transit Association
3. TAC Report – Jeni Hager, TAC Chair

Approval of Minutes (1:00-1:05)

1. Approval of December 20, 2023, Transportation Advisory Board minutes

Consent Business (1:05-1:10)

1. 2024-06: Streamlined TIP Amendment Request – Three Project Adjustments (Jeni Hager, TAC Chair)

Non-Consent Business (1:10-2:00)

1. 2024-01: Selection of TAB Executive Committee for 2024 (Elaine Koutsoukos, TAB Coordinator)
2. 2024-02: Adoption of 2024 Safety Performance Targets (Jeni Hager, TAC Chair)
   • Presentation (Jed Hanson, MTS)
3. 2024-03: Scope Change Request for South Saint Paul Marie Avenue Bicycle and Pedestrian Facility (Jeni Hager, TAC Chair)
4. 2024-04: Scope Change Request and TIP Amendment for Inver Grove Heights Curb Ramp Reconstruction (Jeni Hager, TAC Chair)

Information (2:00-2:30)

1. 2024 Regional Solicitation Update (Steve Peterson, MTS)
   • Presentation
2. Regional Solicitation Evaluation Work Group Structure (Steve Peterson, MTS; Molly Stewart, SRF)

Items of TAB members

Other Business

Adjournment

Key:
*           Agenda item changed following initial publication

Committee information

Transportation Advisory Board

Committee contact:

Elaine Koutsoukos
[email protected]