Items 1 & 2

**DUE TO TECHNICAL DIFFICULTIES PORTION OF THIS VIDEO IS WITHOUT AUDIO*** 1. Approval of Minutes: January 10, 2017 2. Contract for Light Rail Vehicle (LRV) and Streetcar Cleaning (Tim Hayden/Carol Wise) [5 minutes]

Item 3

Contract Award for Brake Disc and Hardware Kits for Kinkisharyo Light Rail Vehicles (Tim Hayden/Carol Wise) [5 minutes]

Item 4

Funding Increase for Transportation Department Uniform Supplies and Services (Tim Hayden/Carol Wise) [10 minutes]

Item 5

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 (Tim Hayden/Tim McKay) [10 minutes]

Item 6

Approval of Contract Amendment to Achieve Negotiated Contract Settlement to Overhaul Two Trinity Railway Express (TRE) Bi-level Coaches (Tim Hayden/Tim McKay) [20 minutes]

Item 7

Briefing on the Sale of 12 Rail Diesel Cars (Tim Hayden/Tim McKay) [10 minutes]

Items 8 & 10

8. *Update Briefing on DART Police (TH/CW) 10. Adjournment