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

Thursday, November 15, 2018

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 October 18, 2018 Meeting*
4. TAB Report
5. Program Year Extension: Burnsville Lake Marion Trail – Action Item 2018-57*
6. Scope Change Request: Hennepin County CSAH 46 Pedestrian Safety Project – Action Item 2018-58*
7. Program Year Extension: Hennepin County CSAH 46 Pedestrian Safety Project – Action Item 2018-59*
8. TIP Amendment: Hennepin County CSAH 46 Scope Change – Action Item 2018-60*
9. 2018 Regional Solicitation Scoring Appeals and Approval of Final Scores – Action Item 2018-56*
10. Scope Change Policy Update – Action Item 2018-61*
11. Federal Funding Reallocation Policy Update – Action Item 2018-62*
12. Draft 2018 HSIP Solicitation Project Selection Recommendation – Information Item*
13. 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.