TAC Funding and Programming Committee Meeting

Regular Meeting
June 17, 2021 | 1:30 p.m.
Minutes (PDF)


NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 20, 2021, meeting of the Funding & Programming Committee

IV.

TAB REPORT

V.

BUSINESS

None

VI.

INFORMATION

  1. Regional Solicitation: Measure Changes
  2. Regional Solicitation: Outlier Adjustments
  3. Regional Solicitation: Geographic Balance
  4. Regional Solicitation: Funding Guarantees
  5. Regional Solicitation: Criteria Measures and Weights
  6. Regional Solicitation: Purpose Statements

VII.

OTHER BUSINESS

IX.

ADJOURNMENT


Full Packet
 
 

Committee information

TAC Funding and Programming Committee

Committee contact:

Robbie King, Planner
[email protected]