The meeting commenced at 6:00 PM with the following in attendance:  Catherine Bergman, Vicky Boyington, Jane Burleson, Jack Foster, Gary Sandholm, Vince Triggs, and Shirley Helgevold.

1. Motion by Bergman, second by Boyington to approve the amended agenda.  Motion carried unanimously.
   
   
2. Motion by Foster, second by Sandholm to approve the minutes from February 2009.  Motion carried unanimously.
   
   
3. Passenger Transportation Development Plan was handed out.  It will be on the agenda for approval next month.
   
   
4. Motion by Bergman, second by Triggs to approve writing off the bills listed below.  Motion carried unanimously.
   
   
• Invoice #077151 City of Yetter $0.03
• Invoice #087136 City of Livermore Projects $0.02
• Invoice #097109 City of Eagle Grove Housing $2.00
• Invoice #048109 City of Humboldt Projects $0.01
• Invoice #058103 City of Dayton $0.07
  
  
5. TPWP will be available next month for approval.
   
   
6. Since the Amendment request was not available for review the committee will approve it by e-mail vote.  (see 'Attachments' below for file titled 'e-mail vote.xls')
   
   
7. Financials were reviewed.