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

Thursday, July 17, 2014

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 June 19, 2014, Meeting*
 
4)      TAB Report  – Information Item
 
5)      Regional Solicitation Design Update – Information Item
 
6)      Scope Change Request – Ramsey Co HSIP  – Action Item*
 
7)      2017-2019 HSIP Solicitation Packet – Action Item*
 
8)      Other Business
 
9)      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.