Item 1

Approval of Minutes: May 10, 2022

Item 2

Approval of Contract Awards for On-Call Construction Services (Patrick J. Kennedy/Dee Leggett)

Item 4

Approval to Increase Contract Pool Value for the Professional Services Pool (PSP) Contracts (Patrick J. Kennedy/Dee Leggett)

Item 5

Approval to Exercise Option Year for Cloud-Based Transportation Planning and Contract Modification to Include On-Demand Transit Service Planning Tool

Item 6

Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Patrick J. Kennedy/Dee Leggett)

Item 7

Approval of a Site-Specific Shuttle Agreement with UT Southwestern Medical Center (Patrick J. Kennedy/Dee Leggett)

Item 8

Approval of Site-Specific Shuttle Agreement with Baylor Scott & White Health (Patrick J. Kennedy/Dee Leggett)

Item 9

Declaration and Sale of Surplus Property Located at 2121 Regency Drive, Irving, Texas, to the Highest Responsible Bidder (Patrick J. Kennedy/Dee Leggett)

Item 10

Declaration and Sale of Surplus Property Located at 2728 West Mockingbird Lane, Dallas, Texas, to the Highest Responsible Bidder (Patrick J. Kennedy/Dee Leggett)

Item 12

*Briefing on Process for Temporary Service Adjustments (Patrick J. Kennedy/Dee Leggett)

Items 13 & 15

13. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) 15. Adjournment