Annette Meeks, Chair

Georgie Hilker

Bob McFarlin, Vice Chair

Kirstin Beach

Richard Aguilar

Peggy Leppik

Roger Scherer

Craig Peterson

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – January 26, 2009

III.

APPROVAL OF MINUTES –January 12, 2009

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

METRO TRANSIT GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT – Arlene McCarthy. Director MTS

VI.

BUSINESS

1.

2009-18 SW

Installation of Transit Signal Priority, Project 63740 ***(Tom Thorstenson 612-349-7689)

2.

2009-23 SW

Installation of Real Time Display Bus Information on Marquette and Second Avenues in Minneapolis, Project 63740 ***(Tom Thorstenson 612-349-7689)

3.

2009-24 SW

Installation of a Transit Customer Information System, Project 63740 ***(Tom Thorstenson 612-349-7689)

4.

2009-36

Authorization to Approve Contract Amendment for Central Corridor Light Rail Transit Final Environmental Impact Statement Contract (Rich Rovang 651-602-1941)

5.

2009-34

2009 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review ( Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

6.

2009-42

Approval of the 2008 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation (Cole Hiniker 651-602-1748)

V1I.

INFORMATION

1.

Performance Measures Report for November/December 2008 (Vince Pellegrin 612-341-5612)

2.

Final Ridership Report for 2008 (Ed Petrie 612-349-7624, Bruce Howard 612-349-7694)

VIII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional business item added following publication of agenda

**

Backup materials available at the meeting

***