Item 1

Approval of Minutes: July 12, 2022

Consent Items

2. Approval of Contract Options for Data Collection Services (Patrick J. Kennedy/Dee Leggett)

Item 3

Approval of a Better Utilizing Investments to Leverage Development (BUILD) Grant Funding Agreement with North Central Texas Council of Governments (NCTCOG) for the North Texas Multimodal Operations, Velocity, Efficiency, and Safety (NT MOVES) Program (Patrick J. Kennedy/Dee Leggett) [5 minutes - presentation; 10 minutes - Q&A]

Items 5 & 7

5. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) [20 minutes - presentation; 20 minutes - Q&A] 7. Adjournment