Item 1

Approval of Minutes: May 24, 2016

Item 2

Public Comments

Items 3 - 5

3. Approval of Contract Option for SPEAR System Software Maintenance (Administrative – Jerry Christian/David Leininger) 4. Approval to Renew the Rail Operating Liability Insurance Policy with Higher Limits (Administrative – Jerry Christian/David Leininger) 5. Approval of Funding Increase for the Occupational Health Services Contract (Administrative – Jerry Christian/David Leininger)

Item 6

Approval of Contract Option for Comprehensive Fare Payment System (CFPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger)

Items 7 - 9

7. Approval of: 1) An Agreement with Verizon for the Installation of Fiber Optic Cable in Existing Conduit, Extend the Conduit and Related Work in the TRE Corridor for Positive Train Control; and 2) TRE Operations and Management Contract Authorization Increase (Operations, Safety & Security – Richard Carrizales/Tim McKay) Other Items: 8. Public Comments 9. Adjournment