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

Thursday, December17, 2015

1:30 P.M. – Metropolitan Council, Room LLA
390 Robert Street N, Saint Paul, MN
 
AMENDED AGENDA
1)      Call to Order
 
2)      Adoption of Agenda
 
3)      Approval of the Minutes from the November 19, 2015 meeting*
 
4)      TAB Report – Information Item
 
5)      TDM Scoring and Appeals – Action Item 2015-53*
 
6)      Scope Change Request – City of Minneapolis East-West Pedestrian Improvements – Action Item 2016-01*
 
7)      TIP Amendment – City of Minneapolis East-West Pedestrian Improvements – Action Item 2016-02*
 
8)      REVISED 12/15/15.  2016 Regional Solicitation: Applications – Action Item 2016-03*
 
9)      REVISED 12/15/15.  2016 Regional Solicitation: Criteria and Measures – Action Item 2016-04*
 
10)   ADDED 12/15/15.  2016 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts – Action Item 2016-05*
 
11)   ADDED 12/15/15.  2016 Regional Solicitation: Forms and Qualifying Criteria – Action Item 2016-08*
 
12)   Other Business
 
13)   Adjournment
 
*Attachments

FULL MEETING 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.