Item 1

Approval of Minutes: November 15, 2016

Item 2

Contract Option for Miscellaneous Kinkisharyo Light Rail Vehicle Parts (Richard Carrizales/Carol Wise) [5 minutes]

Item 3

Contract for a Trapeze Test Environment (Richard Carrizales/Carol Wise) [5 minutes]

Item 4

Contract for the Replacement of Light Rail System Local Control Panels (LCPs) (Richard Carrizales/Carol Wise) [5 minutes]

Items 5 & 8

5. *Briefing on Status of Asset and Project Management Systems Replacement (Richard Carrizales/Carol Wise) [10 minutes] 8. Adjournment