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

Thursday, April 18, 2013

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 21, 2013, Meeting*
 
4)      TAB Report  – Information Item
Kevin Roggenbuck, TAB Coordinator
 
5)      Update on 2013-2016 TIP Amendment for the 2013 STP Reallocation  – Information Item
        MnDOT State Aid
 
6)      Draft 2014-2017 Transportation Improvement Program (TIP)– Action Item
Adoption of the draft TIP for the purpose of receiving public comment
        Heidi Schallberg, Metropolitan Council
        Brian Isaacson, MnDOT Metro District
 
The draft TIP is posted online for review.
 
7)      Discussion of Federal Funds Program Management Policy *
        Kevin Roggenbuck, TAB Coordinator
 
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.