Vacant, Chair

Georgie Hilker

Annette Meeks, Vice Chair

Kirstin Beach

Richard Aguilar

Peggy Leppik

Roger Scherer

Craig Peterson

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – January 12, 2009

III.

APPROVAL OF MINUTES – December 8, 2008

IV.

DIRECTOR MTS REPORT - Amy Vennewitz. Deputy Director – MTS Finance & Planning

METRO TRANSIT GENERAL MANAGER’S REPORT – Brian Lamb

V.

BUSINESS

1.

SW 2009-11

2009-2012 TIP Amendment, Griggs Pedestrian Bridge Replacement, SP6282-62809, (TAB Action 2008-34) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

2.

SW 2009-21

Adoption of 2030 Transportation Policy Plan (Amy Vennewitz 651-602-1058)

3.

SW 2009-12

Fare Collection System Hardware and Software (Tom Randall 612-349-7364, ____)

4.

SW 2009-13

2009-2010 Transportation Management Organizations (TMO) Subgrant Agreements (Bruce Howard 612-349-7694)

5.

SW 2009-22

Authorization  to Award Contract for 26 Coach Buses (Chris Gran 612-349-5060, Jan Homan 612-349-5000)

6.

SW 2009-15

Construction of the Kenrick Avenue Parking Structure in Lakeville, Project 63740 (Tom Thorstenson 612-349-7689)

7.

SW 2009-16

Construction of the I-35W and County Road C Parking Structure in Roseville, Project 63740 (Tom Thorstenson 612-349-7689)

8.

SW 2009-17

Construction of the I-35W and 95th Avenue Parking Structure in Blaine, Project 63740 (Tom Thorstenson 612-349-7689)

V1.

INFORMATION

1.

Urban Partnership Agreement Technology Projects (Tom Thorstenson 612-349-7689)

VII.

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

***

Business item to be sent under separate cover