Mary Hill Smith, Chair

Georgie Hilker

Annette Meeks, Vice Chair

Russ Susag

Richard Aguilar

Peggy Leppik

Roger Scherer

Daniel Wolter

Kirstin Beach

Brian McDaniel

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA  February 11, 2008 meeting

III.

APPROVAL OF MINUTES  January 28, 2008

IV.

DIRECTOR MTS REPORT  - Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS – Non – Consent Items

1.

No items of business are scheduled for this meeting

V1.

INFORMATION

1.

Transit System Evaluation ***(Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

2.

2007 Regional Ridership Report ***(Elaine Koutsoukos 651-602-1717, Arlene McCarthy 651-602-1754)

3.

Potential Ridership Survey ***(Bruce Howard 612-349-7694)

4.

Demonstration of Web-Based Mapping Capability on Trip Planner ***(Bob Gibbons 612-349-7509, John Howley 612-349-7410)

5.

FY 2009 Appropriation Requests ***(Julie Johanson 612-349-7514, Mark Fuhrmann 651-602-1942)

VII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda

***

Backup materials, if any, available at the meeting