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

Thursday, May 14, 2015

1:00PM – Metropolitan Council, Room LL-B
390 Robert Street N, Saint Paul, MN
 
AGENDA
 
1)      Call to Order
 
2)      Adoption of Agenda
 
3)      Approval of the Minutes from the April 9, 2015, Meeting*
 
4)      Information/presentation Items
 
·        Performance Measures Study – Mark Filipi/Brad Utecht, MTS staff
·        Update on Council staff meetings with the Counties – Mark Filipi MTS
·        MnDOT Capital Highway Investment Proposal (Guidance & Process) - Josh Pearson/Mark Nelson
 
 
 
5)      Other Business
 
6)      Adjournment
 
 
*Attached
 
 
Please Note:  At this time it appears that there will NOT be a June meeting of the committee.  A meeting cancellation notice will be sent out later once this is confirmed.  The next scheduled meeting date is Thursday, July 9^th.