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

Thursday, January 21, 2016

1:30 P.M. – Metropolitan Council, Room LLA
390 Robert Street N, Saint Paul, MN
 
AGENDA
1)      Call to Order
 
2)      Adoption of Agenda
 
3)      Approval of the Minutes from the December 17, 2015 meeting*
 
4)      TAB Report – Information Item
 
5)      2015 TDM Solicitation Project List – Action Item 2016-09 *
 
6)      Scope Change Request – City of Minneapolis HSIP Project – Action Item 2016-19*    Original Application
 
7)      TIP Amendment – City of Minneapolis HSIP Scope Change – Action Item 2016-20*
       
8)      2014 Regional Solicitation Transit Inflation Correction – Action Item 2016-18*
 
9)      2016 Regional Solicitation Discussion on Unique Projects – Information Item* 
 
10)   Quarterly Report on Streamlined TIP Amendments – Information Item*
 
11)   Other Business
 
12)   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.
 
Full Packet