Item D-2	—	Budget Status Report Through December 2008 Year-to-date Actuals as of December 31, 2008
Item D-3	—	Proposed Phase Two Contract with Gladwell Governmental Services, Inc., for Records Management Services Phase Two Contract with Gladwell Governmental Services, Inc., for Records Management Services
Item G	—	Election of Officers for 2009
Item H	—	MTA Board Workshop Board Workshop Agenda - Approved MTA Source Binder - Table of Contents

MTA Board Meeting agendas, reports and minutes

A complete agenda packet is available for viewing at 555 Northgate Drive, Suite 230, San Rafael, CA. Copies of past MTA minutes are available for viewing at the same location.