Transportation Advisory Board Meeting

Regular Meeting
February 15, 2023 | 12:30 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

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 – Jim Hovland
    • Welcome new TAB members
    • Announce Vice-Chairs and TAB Liaison
  1. Agency Reports - MnDOT, MPCA, MAC, Metropolitan Council, STA
  2. TAC Report – Jenifer Hager, TAC Chair

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

  1. Approval of January 18, 2023, Transportation Advisory Board minutes

Consent Business (1:05-1:10)

  1. 2023-13: Streamlined 2023-2026 TIP Amendment – Three New Projects
  2. 2023-14: Streamlined 2023-2026 TIP Amendment – Three Scope/Cost Changes
  3. 2023-08: Hennepin County Midtown Greenway Program Year Extension Request
  4. 2023-09: Hennepin County Vernon Avenue Bridge Program Year Extension Request
  5. 2023-10: Saint Paul Kellogg Bridge Replacement Program Year Extension Request

Non-Consent Business (1:10-1:40)

  1. 2023-07: Adoption of PM2 (Pavement and Bridge Reliability) and PM3 (System Reliability and CMAQ) Performance Targets (Jenifer Hager, TAC Chair)
  2. 2023-11: Scope Change for MnDOT TH 13 Cable Barrier Median (Jenifer Hager, TAC Chair)
  3. 2023-12: Scope Change for Saint Paul Fish Hatchery Trail (Jenifer Hager, TAC Chair)

Information (1:40-2:20)

  1. Transportation Policy Program Update (Cole Hiniker, MTS)
  2. Regional Solicitation Update (Steve Peterson and Joe Barbeau, MTS)

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]