Wednesday | October 17, 2018
Metropolitan Council, Chambers | 12:30 PM
390 Robert Street North, Saint Paul, MN 55101
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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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.
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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 |
V.
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APPROVAL OF MINUTES (1:00)
September 19, 2018, meeting of the Transportation Advisory Board |
VI.
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BUSINESS (1:00-1:10)
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Consent Items - There are no items on the consent agenda. |
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Non-Consent Items |
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1. |
2018-48: TIP Amendment: I-94, Corridors of Commerce (7W), release for public comment (Joe Barbeau, MTS) |
VII.
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INFORMATION (1:10-2:20)
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1. |
MSP-Memphis Leadership Roundtable (Bill Goins) |
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2. |
Travel Behavior Inventory (Jonathan Ehrlich, MTS) |
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3. |
Unique Projects Evaluation (Steve Peterson, MTS) |
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4. |
Regional Solicitation Funding Options (Steve Peterson, MTS) |
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5. |
Scope Change Policy Example and Reallocation Policy (Joe Barbeau, MTS) |
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ITEMS OF TAB MEMBERS
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IX.
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OTHER BUSINESS
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X.
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ADJOURNMENT
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* Additional materials included for items on published agenda
** Additional business item added following publication of agenda
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.