Item 1

Roll Call

Item 2

Approval of Minutes: September 8, 2020

Consent Items

3. Exercise Contract Option for a Non-Revenue Vehicle Fuel Management System (Lee Ruiz/Carol Wise) 4. Increase Funding for the Purchase of Positive Train Control (PTC) Equipment for Two Remanufactured Locomotives (Lee Ruiz/Tim McKay)

Item 5

*Briefing on Homeless and Mental Health Programs at Transit Agencies (Lee Ruiz/Carol Wise) [20 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment