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- Recommendation to Approve a Change of Project Scope for SP# 090-6t0-001 to Relocate the 450-Space Pazk and Ride Facili from CR <br /> . <br /> . �Y <br /> 10/TH 212 L.ocation to TH 41/TH 212 Location m Chaska and to Amend the 2011-0214 TIP to Reflect the Scope Change; <br /> - Recommendation to Approve a Change of Project Scope for SP# 6227-57 to Revise the Design and Cost of TH 120 Mill and Overlay, <br /> Intersection Modification, etc... and to Amend the 2011-2014 TTP to Reflect the Scope Change; <br /> - Recommendation to inciude SP# 8816-1438: Pre-implementation Study for a Priced Managed Lane on I-94; <br /> - Discussion of How a State Govemment Shutdown Could Affect the 2011 Regional Solicitation and Preparation of the 2012-2015 <br /> Transportation [mprovement Program; <br /> - Discussion of How a New Federal Transportation Funding Act Could Affect the 2011 Regional Solicitation and TAB-Selected Projects <br /> Already in the TII'; <br /> j - Presentation on this New Funding Program to Address Trunk Highway Pavement Conditions; and other business. <br /> Management Committee: 230 p.m., Lower Level A <br /> - Technical Amendment [o Legal Services Agreement <br /> - Request for Waiver of Conflict — Parker Rosen, LLC; <br /> - Approval for Interagency Agreement with the State of MN, Office of Enterprise Technology; <br /> - Approval for $500,000 of Services from Financial Advisors; <br /> - Approval of $625,000 of Services from Bond Rating Agencies; <br /> Information <br /> - 8udget Update; <br /> - 1Q Investment Review Committee; <br /> - Transition Topics; and other business. <br /> 2012-2015 Transportallon Improvement Program for the Twin Cities Metropolitan Area Public Hearing: 3 p.m., <br /> Chambers, 390 North Robert St., St. Paul <br /> http://www.metrocouncil.ora/plannin transportationR'IP/2012 2015 TIP/Draft2012 2015 TIP pdf <br /> Metropolitan Council Special Meeting: 4 p.m., Chambers <br /> Consent List <br /> - Centrat Corridor Light Rail Transit: Cooperative Funding Agreement with the Minnesota Office of Enterprise Technology; <br /> - Central Corridor Light Rail Transit: Subordinate Funding Agreement with the University of Minnesota; <br /> - Central Corridor Light Rail Transit: Master and Subordinate Funding Agreement with Hennepin County; <br /> - Centrai Corridor Light Rail Transit: [nitiate Eminent Domain Proceedings for the Acquisition of Pazcel iQ; <br /> - 2011-2014 TIP Amendment: MnDOT Mill and Overlay on TH 52 in Inver Grove Heights; <br /> - Authorization to Accept Federal 5311 Operating Funds from MnDOT; <br /> - Procurement of Metro Mobility Vehicles; <br /> Boazd Resolution Authorizing Grant Execution for Rental Assistance in Moka County (RAAC); <br /> - Board Resolution Authorizing Grant Execution for the Bridges Program; <br /> - Amendment to the Livable Communities Advisory Committee Bylaws; <br /> Information <br /> - Appointrnent of Audit Committee; and other business. <br /> Committee of the Whole: 4:15 p.m., Chambers <br /> - 2012 Budget Outlook; and other business. <br /> Thursday, June 16 <br /> C anceled. T"�' c...,a:..,. P. D�.....,. ..!`........:ttoe <br /> Friday, June 17 No meetings scheduled <br /> Tentative Week of June 20 — 24, 2011 <br /> Monday, June 20 <br /> Community Development Committee: 4:30 p.m., Chambers <br /> Tuesday, June 21 <br /> No meetings scheduled <br /> V1'ednesday, June 22 <br /> Canceted: <br /> Audit Committee: 12 noon, Lower Level A <br /> Management Committee: 2:30 p.m., Lower Level A <br /> Metropolitan Council: 4 p.m., Chambers <br /> Thursday, June 23 No meetings scheduled <br /> Friday, June 24 No meetings scheduled <br />