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

Thursday, March 19, 2015

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 February 19, 2015 meeting*
 
4)      TAB Report – Information Item
 
5)      TIP Amendment – MnDOT, Central Signal Monitoring System – Action Item 2015-19*
 
6)      2016-2019 TIP Schedule – Action Item 2015-21*
 
7)      2014 Regional Solicitation Score Challenges and Approval of Final Scores – Action Item 2015-20*
 
8)      2014 Regional Solicitation Development of Funding Alternatives – Information Item*
 
9)      Other Business
 
10)   Adjournment
 
*Attachments
 
 
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.