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

Thursday, April 16, 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 March 19, 2015 meeting*
 
4)      TAB Report – Information Item
 
5)      Scope Change Request – Hennepin County CSAH 53 Reconstruction Project – Action Item 2015-23*
 
6)      Solicitation Release – 2015-2017 Transit TDM Solicitation – Information Item*2015-24
 
7)      2017 Regional Solicitation Funding Update – Information Item*
 
8)      2014 Regional Solicitation Development of Funding Alternatives – Action Item 2015-22*
 
9)      2014 HSIP Solicitation Project Ranking – Information Item*
 
10)   Report on Streamlined TIP Amendments – Information Item*
 
11)   Other Business
 
12)   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.