Of the Metropolitan Council
Notice of a Meeting of the
Wednesday, December 5, 2018
Metropolitan Council
9:00 A.M.
1.         Call to Order
2.         Approval of Agenda
3.         Approval of November 7, 2018 Minutes
4.         TAB Report (Elaine Koutsoukos, TAB Coordinator)
5.         Committee Reports
  • Executive Committee (Lisa Freese, Chair)
  • Planning Committee (Jan Lucke, Chair)
    1. 2018-54 Metropolitan Airports Commission Capital Improvement Plan
    2. 2018-55 Safety Performance Measure Adoption
  • Funding & Programming Committee (Paul Oehme, Chair)
    1. 2018-57 Program Year Extension: Burnsville
    2. 2018-58 Scope Change Request: Hennepin County
    3. 2018-59 Program Year Extension: Hennepin County
    4. 2018-60 TIP Amendment: Hennepin County6.         Special Agenda Items
  • Draft 2018 HSIP Project Selection Recommendation (Steve Peterson, MTS)
  • Travel Pattern Flows (Jonathan Ehrlich and Nicole Sullivan, MTS)
  • 2018 Regional Solicitation Funding Scenarios (attachment) (Steve Peterson, MTS)7.         Agency Reports
    8.         Other Business
    9.         Adjournment
Click here to print all agenda items at once.
Streamlined Amendments going to TAB this month. Contact Joe Barbeau with questions at 651-602-1705.
MnDOT: I-94 Bridge Rehab NHPP
Metro Transit: Section 5339 FTA Funding for Heywood II