Item 1

Approval of Minutes: February 14, 2017

Item 2

CAC Report on February 16, 2017 Meeting

Item 3

Public Comments

Consent Items

4. Contract for Voice and Data Telecommunications Network Services (Administrative – Jerry Christian/David Leininger) 6. Contract for Cellular and Data Services through the Houston Galveston Area Council Cooperative Purchasing Program (Administrative – Jerry Christian/David Leininger) 7. Approval of a Contract for Washington, D.C. Representative Services (Administrative – Jerry Christian/Jesse Oliver) 8. Initiation of Litigation to Recover Property Damage (Administrative – Jerry Christian/Scott Carlson) 9. Contract Award for Brake Disc and Hardware Kits for Kinkisharyo Light Rail Vehicles (Operations, Safety & Security – Tim Hayden/Carol Wise) 10. Funding Increase for Transportation Department Uniform Supplies and Services (Operations, Safety & Security – Tim Hayden/Carol Wise) 11. Agreement with Meteorcomm, LLC, for the Purchase of Radios and License of Software for Regional Positive Train Control (PTC) Implementation for the Trinity Railway Express (TRE), Cotton Belt, and TEX Rail (Operations, Safety & Security – Tim Hayden/Tim McKay) 12. Approval of Contract Amendment to Achieve Negotiated Contract Settlement to Overhaul Two Trinity Railway Express (TRE) Bi-Level Coaches (Operations, Safety & Security – Tim Hayden/Tim McKay)

Item 5

Contracts for Cellular and Data Services through the State of Texas Department of Information Resources (Administrative – Jerry Christian/David Leininger)

Items 14 & 16

14. Public Comments 16. Adjournment