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

Thursday, June 19, 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 April 17 and May 15, 2014, Meetings*
 
4)      TAB Report  – Information Item
 
5)      Regional Solicitation Design Update – Information Item
 
6)      Scope Change Requests – Action Items*
a)      Carver County – CSAH 10 Reconstruction
b)      Maple Grove – Weaver Lake Road
 
7)      Program Year Policy Revisions – Information*
 
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.