Item 1

Approval of Minutes: June 14, 2022

Consent Items

2. +Approval to Exercise Option Year One and Increase Contract Reserve for Professional Environmental Services (Patrick J. Kennedy/Dee Leggett) 3. +Approval of Contracts for Asbestos Abatement and Demolition Services (Patrick J. Kennedy/Dee Leggett)

Items 4 & 5 & 7

4. +Approval of the Discontinuation of Parkland Hospital Shuttle Route 436 (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A] 5. +Approval of Second Amendment to the Agreement with Parkland Hospital for Site-Specific Shuttle Service (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 5 minutes - Q&A] 7. Adjournment