2003-01-22 CC Packet - Laserfiche WebLink

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I' ~ Metropolitan Council ~ Building communities that work '~(~i~ 1 ~ 4 Metro Meetings A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and regional Council sponsored events. Meeting times and agendas are occasionally changed. NOTE: There are two other ways to receive Metro Meetings: visit our web site at www.metrocounciLorg or receive through email. Call or email Dawn Hoffner at 651-602-1447 or dawn.hoffner@metc.state,mnusifyou would prefer one of these methods rather than the US, maiL WEEK OF: January 13 - 17,2003 METROPOLITAN COUNCIL Canceled: Transportation Committee MOB., Jan. 13, 1 p.m., Room L\ Environment Committee - Tues., Jan. 14,4 p.m., Room IA. The agenda includes: authorization to enter into construction cooperation agreement with the City of Minnetrista for L-5I forcemain project; approval of the Mpls. comprehensive sewer plan; authorization to award and execute a contract for the construction of the Woodbury L 73 lift station; determination that certain interceptors are no long necessary for the metropolitan disposal system; authorization to hold public hearing for So. St. Paul LS L65 improvements; inclusionary housing incentive program eligibility; closeout of Twin City water quality initiative grant program; and other business. TAB Programming Committee - Wed., Jan. 15, 12 Noon, Chambers. The agenda includes: draft 2003 regional solicitation package; T AC process rules and guidelines for developing federal funding alternatives; purpose and authority of the Transportation Advisory Board; 2000 census urban area boundary; and other business. Transportation Advisory Board - Wed., Jan. 15, I :30 p.m., Chambers. The agenda includes: committee reports; value pricing activities; and other business. Canceled: Regional GrO'.vth Poliey Committee Wed., Jan. 15,3 p.m., Chambers TENTATIVE MEETINGS FOR THE WEEK OF JANUARY 20 - 24 Rail Transit Committee - Tues., Jan. 21, 4:30 p.m., Heywood Office Public Meeting for the Nominating Committee of Metropolitan Council Members - Tues., Jan. 21, 6:30 - 9:30 p.m., Chambers Public Meeting for the Nominating Committee of Metropolitan Council Members - Wed., Jan. 22, 6:30 - 9:30 p.m., Coon Rapids City Hall, 11155 Robinson Dr. NW, Coon Rapids Management Committee - Wed., Jan. 22, 2:30 p.m., Room lA Metropolitan Council- Wed., Jan. 22, 3 p.m., Chambers The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agendas are subject to change. 1