Item 1

Roll Call

Item 2

Approval of Minutes: October 6, 2020

Consent Items

Contract for Light Rail Vehicle HVAC Upgrade (Lee Ruiz/Carol Wise)

Item 4

Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Lee Ruiz/Tim McKay) [10 minutes]

Item 5

Funding for DART’s Portion of a Positive Train Control (PTC) Maintenance and Support Contract Between Trinity Metro and Wabtec Corporation (Lee Ruiz/Tim McKay) [15 minutes]

Items 6 & 7

6. Identification of Future Agenda Items 7. Adjournment