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

Thursday, December 15, 2016

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 November 17, 2016 meeting*
4. 2016 Regional Solicitation Funding Options – Action Item 2017-02*
5. Programming Regional Solicitation Projects for FY 2022 – Action Item 2017-03*
6. 2016 HSIP Project Selection – Action Item 2017-04*
7. 2017 Meeting Schedule -- Discussion
8. Other Business
9. < >*Attachments
10. 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.