Of the Metropolitan Council

Notice of a Meeting of the
Wednesday, June 6, 2012
Council Chambers
9:00 A.M.
The Minor Arterial Study will meet following the TAC
1.         Call to Order
2.         Approval of Agenda
3.         Approval of May 2, 2012 Minutes *
4.         TAB Report (Kevin Roggenbuck, TAB Coordinator)
5.         Special Agenda Items (one of these may be delayed until August due to time constraints of this meeting)
·         2040 Regional Forecasts, Libby Starling, Metropolitan Council
·         Travel Behavior Inventory (TBI), Jonathan Ehrlich, Metropolitan Council
·         2010 Urbanized Area, Connie Kozlak, Metropolitan Council
·         Minor Arterial Study Update, Mary Karlsson
6.         Committee Reports
A.     Executive Committee (Pat Bursaw, Chair)
 Update on Federal Program Delivery Work Group
B.      Funding and Programming Committee (Karl Keel, Chair)
·         Regional solicitation funding options and contingency plan (Discussion)
C.      Planning Committee
8.         Agency Reports
9.         Other Business
10.       Adjournment
*Materials included