Of the Metropolitan Council

Notice of a Meeting of the
Wednesday, March 7, 2012
Council Chambers
9:00 A.M.
1.         Call to Order
2.         Approval of Agenda
3.         Approval of February 1, 2012 Minutes *
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
5.         Special Agenda Items
·          Regional Development Framework Revision Process (Libby Starling, Met Council)
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
·         TAC Bylaws (with revisions)*
·         Planning and Programming Guide *
·         Federal Program Status
·         Federal Program Delivery Task Force.
B.      Funding and Programming Committee (Karl Keel, Chair)
·         Action Item 2012-11: Scope Change and Sunset Date Extension Request from Edina; France Avenue/72nd Street Pedestrian Bridge.*
·         Action Item 2012-12:  Scope Change and Sunset Date Extension Request from Lakeville: Lake Marion Trail Extension and Right of Way Acquisition.*
·         Action Item 2012-13: TIP Amendment for Section 5309 for construction of the Transportation Interchange Facility.*
·         Action Item 2012-14:  TIP Amendment to add Nice Ride Expansion at the St. Paul Capitol Complex and State offices.*
C.      Planning Committee
8.         Agency Reports
9.         Other Business
10.       Adjournment
*Materials included