Annette Meeks, Chair

Georgie Hilker

Bob McFarlin, Vice Chair

Richard Aguilar

Peggy Leppik

Roger Scherer

Kirstin Sersland Beach

Craig Peterson

Natalie Haas Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  November 23, 2009

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

DIRECTOR MTS REPORT – Arlene McCarthy

GENERAL MANAGER’S REPORT – Brian Lamb

VI.

BUSINESS

1.

2009-432

Authorization to Award Contract for Washington/SE Ramsey County Transit Link Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744)

2.

2009-452

Authorization to Accept Federal 5311 Operating Funds from Mn/DOT (Gerri Sutton 651-602-1672)

3.

2009-453

Authorization to Accept Federal 5311 ARRA Capital Funds from Mn/DOT (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

4.

2009-428

Contract Amendment for Central Corridor Light Rail Transit Public Artists (Mark Fuhrmann 602-651-1942)

5.

2009-434

Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Mark Fuhrmann 602-651-1942)

6.

2009-447

Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant (Mark Fuhrmann 651-602-1942)

VII.

INFORMATION

1.

Sole Source Agreements with Trapeze Software Group (Gerri Sutton 651-602-1672)

2.

MHSIS – Metropolitan Highway System Investment Strategy – Update (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

VIII.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Item revised after initial mailing of agenda

**

Additional business item added following publication of agenda

***

Backup materials available at the meeting