Item 1

Approval of Minutes: January 26, 2016

Item 2

Briefing on the Increase of Contract Funding for General Planning Consultant Services (GPC6) (Pamela Dunlop Gates/Tim McKay)

Item 3

Briefing on the 2040 Transit System Plan (Pamela Dunlop Gates/Tim McKay)

Items 4 - 6

4. *Briefing on the Status of the Red & Blue Line Platform Extension Project (Pamela Dunlop Gates/Tim McKay) [5 minutes] 5. Identification of Future Agenda Items 6. Adjournment