Transportation Committee

Thursday, February 5, 2009, at 10:00 a.m.

Roll Call: Directors Billeci, Clare, Cohn, Griego, Jones, Knight, Rockholm, Thomson, Vice-Chair Cabaldon and Chair Peters

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

1. PDF Minutes of the December 4, 2008, Meeting ‡
2. PDF Public Hearing: American Recovery and Reinvestment Act Special Amendment to the 2009/12 Metropolitan Transportation Improvement Program ‡ (Mr. Cáceres)
3. PDF Contract Renewal with MyTransitPlus, Inc., for Private Call Answering Center Services ‡ (Mr. Ghiorso)
4. PDF Approval of a Contract for the High Occupancy Toll (HOT) Lane Feasibility Study ‡ (Mr. Carpenter)
5. PDF Update on Potential Economic Recovery Act Funding (Mr. Woods)
6. PDF Update on the Programming of Transit Funds for 2009 (Mr. Brown)
7. PDF Update on Regional Targets Advisory Committee (Mr. Garry)
8. Other Matters
9. Adjournment

‡ - Indicates Action

Next committee meeting: March 5, 2009

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Parking is available at 15th and K Streets.