Roll Call
Approval of Minutes: October 6, 2020
CAC Report
PAAG Report
Public Comments
Customer Service, Safety and Mobility: 6. Exercise Contract Option for a Non-Revenue Vehicle Fuel Management System (Lee Ruiz/Carol Wise) 7. Increase Funding for the Purchase of Positive Train Control (PTC) Equipment for Two Remanufactured Locomotives (Lee Ruiz/Tim McKay) Planning and Capital Programs: 8. Exercise the First One-Year Contract Options for Asbestos Abatement and Demolition Services (Patrick J. Kennedy/Tim McKay) 9. Exercise the First One-Year Contract Option for Grounds Maintenance and Vegetation Control (Patrick J. Kennedy/Tim McKay) 10. Modification of Existing Permanent Easement along the Trinity Railway Express (TRE) Right-of-Way between I-35W and the Trinity River in Fort Worth, Texas with the Tarrant Regional Water District (TRWD) (Patrick J. Kennedy/Tim McKay)
+Approval of Twenty-First Supplemental Debt Resolution for Issuance of Series 2020D Senior Lien Sales Tax Revenue Refunding Bonds (Mark Enoch/Joe Costello)
+Approval of Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Mark Enoch/Joe Costello)
Contract Modification for Uber Technologies, Inc., to Support GoLink Services in Garland, Irving and the Expanded Inland Port (Patrick J. Kennedy/Tim McKay)
14. +Approval to Pay Premium and Surplus Lines Fees for the Rail Operating Liability Insurance Policy (Mark Enoch/Joe Costello) 19. Adjournment
Oct 20, 2020 Board Meeting
Roll Call
Approval of Minutes: October 6, 2020
CAC Report
PAAG Report
Public Comments
Customer Service, Safety and Mobility: 6. Exercise Contract Option for a Non-Revenue Vehicle Fuel Management System (Lee Ruiz/Carol Wise) 7. Increase Funding for the Purchase of Positive Train Control (PTC) Equipment for Two Remanufactured Locomotives (Lee Ruiz/Tim McKay) Planning and Capital Programs: 8. Exercise the First One-Year Contract Options for Asbestos Abatement and Demolition Services (Patrick J. Kennedy/Tim McKay) 9. Exercise the First One-Year Contract Option for Grounds Maintenance and Vegetation Control (Patrick J. Kennedy/Tim McKay) 10. Modification of Existing Permanent Easement along the Trinity Railway Express (TRE) Right-of-Way between I-35W and the Trinity River in Fort Worth, Texas with the Tarrant Regional Water District (TRWD) (Patrick J. Kennedy/Tim McKay)
+Approval of Twenty-First Supplemental Debt Resolution for Issuance of Series 2020D Senior Lien Sales Tax Revenue Refunding Bonds (Mark Enoch/Joe Costello)
+Approval of Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Mark Enoch/Joe Costello)
Contract Modification for Uber Technologies, Inc., to Support GoLink Services in Garland, Irving and the Expanded Inland Port (Patrick J. Kennedy/Tim McKay)
14. +Approval to Pay Premium and Surplus Lines Fees for the Rail Operating Liability Insurance Policy (Mark Enoch/Joe Costello) 19. Adjournment