TRANSPORTATION ADVISORY BOARD

Metropolitan Council, 390 Robert Street North, Saint Paul, Minnesota 55101

 

NOTICE OF A MEETING

of the

FUNDING AND PROGRAMMING COMMITTEE

 

Thursday, September 20, 2012

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  July 19, 2012  Meeting*

 

     4.    TAB Report (Kevin Roggenbuck) – Information Item

 

     5.    Information: Minor Arterial Study presentation (Mary Karlsson) *

 

     6.    Recommendations of the Federal Program Delivery Work Group*

•    Changes to the Sunset Date Policy*

•     Changes to the Scope Change Policy*

               Process to evaluate scope change requests*

 

     7.    Information: MAP-21 and eligibility of 2012-2015 TIP projects and local program impacts for 2013-2014*

 

     8.    Information/Discussion: Availability of Unspent Earmarks*

 

     9.    Other Business

 

     10.   Adjournment

             *attachments