Item 1

Approval of Minutes: November 17, 2015

Item 2

Increase Contract Authorization for Construction Management/General Contractor (CM/GC) Services for Southern Streetcar Extension Project – Traction Power Substation (TPSS) Infrastructure (Robert Strauss/Tim McKay) [5 minutes]

Item 3

Increase Contract Authorization for Construction Management/General Contractor (CM/GC) Services for Southern Streetcar Extension Project – Existing Oak Tree Relocation (Robert Strauss/Tim McKay) [5 minutes]

Item 4

Contract Award for Furnishing and Installing ClosedCircuit TV (CCTV) on Light Rail Vehicles (LRVs) (Robert Strauss/Tim McKay) [10 minutes]

Item 5

*Briefing on the South Oak Cliff Blue Line Light Rail Extension (SOC3) Project (Robert Strauss/Tim McKay) [10 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment