Metropolitan Council Building, 390 No. Robert Street, Saint Paul, Minnesota 55101
Notice of a meeting of the


July 18, 2012
1:30 PM
Council Chambers, Metropolitan Council building
390 Robert Street No., St. Paul

                           AGENDA   (MEETING CANCELED)

Informal Discussion Among Members
I.       Call to Order.
II.      Adoption of the Agenda.

III.     Approval of the Minutes from June 20, 2012. *

IV.     Public Forum.
         (Invitation to the public to address the Board about any issue not on the agenda.  Public comment on the agenda items has occurred at the respective TAB subcommittee meetings.)
V.      Committee Reports.  (Scheduled times for each agenda item are approximate, not time certain)
Technical Advisory Committee – Pat Bursaw, TAC Chair.
1:35-1:40 Report on the June 6, 2012 TAC meeting.
Policy Committee – Russ Stark and Randy Maluchnik, Co-Chairs.
1:40-2:15 Policy Committee Consent List Items
a. 2012-  
Programming Committee Jim Hovland and Robert Lilligren, Co-Chairs.
2:15-2:45 Programming Committee Consent List Items.
a. 2012-  

VI.     Special Agenda.

VII.    Items of TAB Members.
VIII.   Agency Reports.
IX.     Other Business.
X.      Adjourn.
* Information enclosed with the full TAB mailing. 
#    Information enclosed with the TAB Programming Committee mailing the previous week.
w    Information included in your TAB Policy Committee mailing.