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

ADOPTION OF AGENDA – March 9, 2009

III

APPROVAL OF MINUTES – February 23, 2009

IV

DIRECTOR MTS REPORT – Arlene McCarthy. Director MTS

METRO TRANSIT GENERAL MANAGER’S REPORT – Brian Lamb

V

MnDOT Statewide and Metro District Transportation Plans (Connie Kozlak 651-602-1720, Paul Czech- MnDOT)

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.

2009-57

2009 Unified Operating Budget Amendment – attachment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624)

4.

2009-58

2009-2014 Capital Improvement Program and Capital Program and Budget Amendment – attachment (Sean Pfeiffer 651-602-1887, Ed Petrie 612-349-7624)

VII

INFORMATION

1.

Non-Motorized Access to Transit Planning Study (Craig Lamothe 612-349-7690, James Andrew 651-602-1721)

2.

Urban Partnership Agreement Quarterly Report (Craig Lamothe 612-349-7690)

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

***

Business item to be sent under separate cover