Item 1

Roll Call

Item 2

Approval of Minutes: September 8, 2020

Consent Items

3. Exercise the First One-Year Contract Options for Asbestos Abatement and Demolition Services (Patrick J. Kennedy/Tim McKay) 4. Exercise the First One-Year Contract Option for Grounds Maintenance and Vegetation Control (Patrick J. Kennedy/Tim McKay) 5. 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)

Item 6

Approval to Amend the Interlocal Agreement with the City of Coppell for Funding of Silver Line Design Enhancements by the City of Coppell and Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project for Enhancements in the City of Coppell (Patrick J. Kennedy/Tim McKay) [10 minutes]

Item 7

Contract Modification for Uber Technologies, Inc., to Support GoLink Services in Garland, Irving and the Expanded Inland Port (Patrick J. Kennedy/Tim McKay) [10 minutes]

Item 8

*Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Patrick J. Kennedy/Tim McKay) [25 minutes]

Item 9

*Briefing on the Draft 2045 Transit System Plan and Streetcar Master Plan (Patrick J. Kennedy/Tim McKay) [20 minutes]

Items 10 & 12

10. *Briefing on Capital Construction Projects (Patrick J. Kennedy/Tim McKay) [20 minutes] 12. Adjournment