I.
CALL TO ORDER – ROLL CALL
II.
APPROVAL OF AGENDA (automatic approval, roll call only if amended)
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 (12:35-12:50)
1. TAB Chair’s Report – Jim Hovland, Chair
2. Agency Reports – MnDOT, MPCA, MAC, and Metropolitan Council
3. TAC Report – Jon Solberg, TAC Chair
V.
BUSINESS (12:50-2:25)
Consent Items
1. Minutes of October 20, 2021, meeting of the Transportation Advisory Board
2. 2021-50: Streamlined 2022-2025 TIP Amendment Requests: Three Project Cost Changes
3. 2021-46: Accept Updated Regional Truck Corridors for 2022 Regional Solicitation
4. 2021-47: Adoption of Functional Classification Map for 2022 Regional Solicitation
5. 2021-52: Approve 2022 HSIP Application for Release {attachment}
Non-Consent Items
1. 2021-44: 2040 Transportation Policy Plan Amendment (Jon Solberg, TAC Chair) {attachment}{presentation} {presentation}
2. 2021-45: Adoption of Regional Transit Safety Performance Targets and TIP Amendment to Incorporate Targets (Jon Solberg, TAC Chair)
3. 2021-48: Distribution of Returned CMAQ Funding (Jon Solberg, TAC Chair)
4. 2021-49: Regional Allocation of Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Funds (Jon Solberg, TAC Chair)
5. 2021-51: Accept Public Comments and Approve 2022 Regional Solicitation Application for Release (Steve Peterson, MTS) {attachment 1} {attachment 2}

VII.
ITEMS OF TAB MEMBERS
VIII.
OTHER BUSINESS
IX.
ADJOURNMENT

свернуть