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

Thursday, November 19, 2015

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 October 15, 2015 meeting*
 
4)      TAB Report – Information Item
 
5)      Hennepin County STP Defederalization – Action Item 2015-46*
 
6)      TIP Amendment – Hennepin County CSAH 46 and CSAH 53 – Action Item 2015-47*
 
7)      Process to Defederalize TAB-Selected Projects – Information Item*
 
8)      2015 TDM Solicitation Score List – Information Item*
 
9)      Regional Solicitation Changes and Key Topics – Information Item*
 
10)   Other Business
 
11)   Adjournment
 
*Attachments
 
Full Packet
 
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.