AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of October 2, 2013 Minutes*
4.         TAB Report - Mark Filipi
5.         Special Agenda Items
·       Regional Solicitation Evaluation Study (Marie Cote, SRF)
 
6.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2013-43:  Scope Change Request for the North Urban Regional Trail*
·       Action Item 2013-44:  2014-2017 TIP Amendment for North Urban Regional Trail*
·       Action Item 2013-45:  2014-2017 TIP Amendment for Highway Safety Improvement Program (HSIP) Projects for 2014-2016*
·       Action Item 2013-46:  2014-2017 TIP Amendment for I-35W North Managed Lane*
·       Action Item 2013-47:  FY 2014 TAP Solicitation
C.    Planning Committee (Al Lovejoy, Chair)
7.         Agency Reports
8.         Other Business
9.         Adjournment
*Materials included