Thursday, August 15, 2013

 
1)      Call to Order
 
2)      Adoption of Agenda
 
3)      Approval of the Minutes from the July 18, 2013, Meeting
 
4)      TAB Report  – Mary Karlsson – Information Item
 
5)      Scope Change Requests 
a)      Eagan – TH 149 & TH 55 Projects
i)        Attachment B from City
ii)       Original Applications
b)      Minneapolis – Bridge No. 9 over the Mississippi River
i)        Original Application
 
6)      2014-2017 TIP Amendments  – Action Items
a)      Eagan – TH 149 & TH 55 Projects
b)      Minneapolis – Bridge No. 9 over the Mississippi River
 
7)      CMAQ TDM Solicitation – Katie White – Action Item
 
8)      HSIP Solicitation Recommendations  – Information Item
 
9)      Eligible Project Sponsors Discussion – MnDOT – Information Item
 
10)   Defederalizing Projects Discussion – MnDOT – Information Item
 
11)   Regional Solicitation Evaluation Update – Heidi Schallberg – Information Item
 
12)   Other Business
 
13)   Adjournment
 
*Attachments
 
 
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.