Steve Elkins, Chair

Lona Schreiber-Vice Chair

John Doan

Roxanne Smith

Jennifer Munt

Edward Reynoso

James Brimeyer

Jon Commers

Adam Duinink

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  December 10, 2012

IV.

GENERAL MANAGER’S REPORT – Brian Lamb

DIRECTOR MTS REPORT  - Arlene McCarthy

V.

BUSINESS

SW

1.

2012-391

Southwest Light Rail Transit Project (Green Line Extension): Award Professional Preliminary Engineering Consultant Contract (12P176) for the Southwest Light Rail Transit – Hopkins, St. Louis Park and Minneapolis (Mark Fuhrmann 651-602-1942, Chris Weyer 612-349-3820, Jim Alexander 612-349-3880) link to SWLRT presentation

SW

2.

2012-392

Southwest Light Rail Transit Project (Green Line Extension): Award Professional Preliminary Engineering Consultant Contract (12P177) for the Southwest Light Rail Transit – Eden Prairie and Minnetonka (Mark Fuhrmann 651-602-1942, Chris Weyer 612-349-3820, Jim Alexander 612-349-3880)  link to SWLRT presentation

VI.

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

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Backup materials available at the meeting