SPECIAL MEETING OF THE MANAGEMENT COMMITTEE
Wednesday | April 26, 2017
Lower Level A | 3:30 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES April 12, 2017 meeting of the Management Committee
IV.	BUSINESS
	1.	2017-92 SW: Southwest Light Rail Transit (Green Line Extension) Amendment #3 to the Legal Services Contract (14P026) with Nossaman, LLP (Don Mueting, General Counsel, 651-201-1463; Brian Lamb, Metro Transit General Manager, 612-349-7510; Mark Fuhrmann, Metro Transit Deputy General Manager, 612-373-3810; Jim Alexander, SWLRT Project Director, 612-373-3880)
V.	INFORMATION
		No Items
VI.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT