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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES December 10, 2012 |
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IV. |
GENERAL MANAGER’S REPORT – Brian Lamb |
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DIRECTOR MTS REPORT - Arlene McCarthy |
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V. |
BUSINESS |
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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) |
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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) |
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VI. |
ADJOURNMENT |
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SW |
Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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*** |
Backup materials available at the meeting |
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