Metropolitan Council, 390 Robert Street North, Saint Paul, Minnesota 55101
NOTICE OF A MEETING
of the
FUNDING AND PROGRAMMING COMMITTEE

Thursday, October 19, 2017

1:30 P.M. – Metropolitan Council, Room LLA
390 Robert Street N, Saint Paul, MN
AGENDA

1. Call to Order
2. Adoption of Agenda
3. Approval of the Minutes from the September 21, 2017 Meeting*
4. TAB Report
5. TIP Amendment – I-394 and MN 62 Lane Re-Striping – Action Item 2017-28 *
6. 2018 Regional Solicitation: Measures and Scoring Guidance – Action Item 2017-29*
7. 2018 Regional Solicitation: Criteria/Measure Weighting – Action Item 2017-30*
8. 2018 Regional Solicitation: Awarding One Roadway Project per Functional Classification – Action Item 2017-31*
9. 2018 Regional Solicitation: Modal Funding Ranges – Action Item 2017-32*
10. 2018 Regional Solicitation: Qualifying Criteria and Eligibility – Action Item 2017-33*
11. 2018 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts – Action Item 2017-34*
12. 2018 Regional Solicitation: Inflation Rate and Year of Cost estimate – Action Item 2017-35*
13. 2018 Regional Solicitation: Release Regional Solicitation Package for Public Comment – Action Item 2017-36
14. TPP Update: Highway Revenue – Information Item*
15. Other Business
16. Adjournment

*Attachments
Full Packet
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.