Item 1

Approval of Minutes: January 14, 2020

Item 2

CAC Report on the January 16, 2020 Meeting

Item 3

PAAG Report on the January 17, 2020 Meeting

Item 4

Public Comments

Consent Items

Capital Construction Oversight: 5. Conveyance of a Waterline Easement to Dallas Water Utilities (DWU) Located in Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project (Michele Wong Krause/Tim McKay) 6. Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Include Metes and Bounds Surveying to Support Real Estate Acquisitions (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for Between Light Rail Vehicle Barrier System Components (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Third-Party Vanpool Services (Patrick J. Kennedy/Tim McKay)

Items 9 & 16

9. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-030 Located in Carrollton, Texas, for the New Silver Line Regional Rail Corridor Project, and Authorize Eminent Domain Proceedings, if Necessary (Michele Wong Krause/Tim McKay) 16. Adjournment