Transportation Advisory Board Meeting

For in-person meetings held at the Robert Street location: As of 1/20/26, to enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

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, 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 November 15, 2023, Transportation Advisory Board minutes

Consent Business (1:05-1:15)

1. 2023-54: Streamlined TIP Amendment Request – Six Project Adjustments
2. 2023-55: Streamlined TIP Amendment Request – Five New Projects and One Additional Funding

Non-Consent Business (1:15-1:35)

1. 2023-53: Review of Metropolitan Airports Commission (MAC) 2024-2030 Capital Improvement Program (CIP) (Jeni Hager, TAC Chair)
   • MAC Airport CIP and AOEE Document
   • Presentation (Joe Widing, MTS Planning)

Information (1:35-2:00)

1. Carbon Reduction Program Toolkit (Siri Simons, MnDOT)

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]