Item 1

Approval of Minutes: November 15, 2016

Item 2

Increase Contract Pool Value for the Comprehensive Professional Services (CPS) Contract (Gary Slagel/Tim McKay) [10 minutes]

Item 3

*Briefing on the Construction of the Cedar Crest Trail from Compton Street to Dallas Area Rapid Transit’s (DART) Morrell Station in Dallas, Texas (Gary Slagel/Tim McKay) [10 minutes]

Item 4

*Briefing on DCTA Access and Easement Agreement (Gary Slagel/Tim McKay) [25 minutes]

Item 5

+Approval of an Interlocal Agreement for Shared Services with Denton County Transportation Authority (Gary Slagel/Tim McKay) [5 minutes]

Items 6 - 8

6. *Briefing on Proposed Contracting Approach and Contracting Opportunity for Upcoming DART Light Rail, Commuter Rail, and Streetcar Projects (Gary Slagel/Tim McKay) [15 minutes] 7. Identification of Future Agenda Items 8. Adjournment