James Brimeyer, Chair

Steven T. Chávez, Vice Chair

Adam Duininck

Harry Melander

Gary L. Cunningham

Richard Kramer

Gary Van Eyll

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

of the December 14, 2011 Regular Meeting of the Management Committee

IV.

INFORMATION

Southwest Project Update

Mark Fuhrmann, Deputy General Manager, Metro Transit, 612-602-1942

V.

BUSINESS

1.   

2012-09

Authorization to Execute Southwest (Green Line Extension) Project Office Lease Agreement between Metropolitan Council and Golub and Company/AEW Capital Management Partnership (Brian Lamb, General Manager, Metro Transit, 612-349-7510; Mark Fuhrmann, Deputy General Manager, Metro Transit, 612-602-1942)

2.   

2012-10

Authorization to Purchase Office Furniture and Information Technology Equipment for Southwest (Green Line Extension) Project Office (SPO) (Brian Lamb, General Manager, Metro Transit, 612-349-7510; Mark Fuhrmann, Deputy General Manager, Metro Transit, 612-602-1942)

SW

3.   

2012-25

Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO (Sandi Blaeser, Assistant Director, Employee Relations, 651-602-1582)

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

***

Backup materials available at the meeting