MEETING OF THE FUNDING & PROGRAMMING COMMITTEE

Thursday | August 22, 2019
Room LLA | 1:30 PM

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

July 18, 2019, meeting of the Funding & Programming Committee*

IV

TAB REPORT

V.

BUSINESS

 

1. 2019-37: Scope Change request for Scott County’s CSAH 2 and CSAH 91 Roundabout*

 

2. 2019-38: 2020-2023 TIP Amendment Request for Scott County’s CSAH 2 and CSAH 91 Roundabout*

 

3. 2019-39: 2020 Regional Solicitation: Funding Categories

 

4. 2019-40: 2020 Regional Solicitation: Modal Funding Ranges

 

5. 2019-41: 2020 Regional Solicitation: Funding Category Minimum and Maximum Funding Amounts and Inflation Factor

 

6. 2019-42: 2020 Regional Solicitation: Weighting of Criteria and Measures*

 

7. 2019-43: 2020 Regional Solicitation Application Categories*

 

8. 2019-44: 2020 Regional Solicitation Policies, Qualifying criteria, and Project Eligibility*

 

9. 2019-45: 2020 Regional Solicitation: Guaranteed Funding

 

10. 2019-46: 2020 Regional Solicitation Release for Public Comment*

 

11. 2019-47: 2020 Highway Safety Improvement Program (HSIP) Application for Release for Public Comment*

VI.

INFORMATION

IX.

ADJOURNMENT

*              Additional materials included for items on published agenda.
 
Full Packet