AGENDA

1.         Call to Order
2.         Approval of Agenda
3.         Approval of August 7, 2013 Minutes*
4.         TAB Report - Mark Filipi
5.         Special Agenda Items
·       Transportation Policy Plan Update (Mary Karlsson and Katie White, Metropolitan Council)
 
6.         Committee Reports
A.    Executive Committee (Pat Bursaw, Chair)
B.    Funding and Programming Committee (Karl Keel, Chair)
·       Action Item 2013-33:  Scope Change Request for TH 149 and TH 55 Projects* Attachment
·       Action Item 2013-34:  Scope Change Request for Bridge No. 9 over the Mississippi River at the University of Minnesota*
·       Action Item 2013-35:  2014-2017 TIP Amendment for TH 149 and TH 55 in Eagan*
·       Action Item 2013-36:  2014-2017 TIP Amendment for Bridge No. 9 over the Mississippi River in Minneapolis*
·       Action Item 2013-37:  2013 TDM Solicitation for CMAQ Funds*
C.    Planning Committee (Al Lovejoy, Chair)
7.         Agency Reports
·       Regional Solicitation Evaluation Study (Heidi Schallberg, Metropolitan Council)
8.         Other Business
9.         Adjournment
*Materials included