Item 1

Approval of Minutes: May 24, 2016

Item 2

Public Comments

Items 3 - 5

3. Approval of Contract Option for SPEAR System Software Maintenance
(Administrative – Jerry Christian/David Leininger)
4. Approval to Renew the Rail Operating Liability Insurance Policy with Higher
Limits (Administrative – Jerry Christian/David Leininger)
5. Approval of Funding Increase for the Occupational Health Services Contract
(Administrative – Jerry Christian/David Leininger)

Item 6

Approval of Contract Option for Comprehensive Fare Payment System (CFPS)
Mobile Ticketing Application
(Revenue & Public Relations – Rick Stopfer/David Leininger)

Items 7 - 9

7. Approval of: 1) An Agreement with Verizon for the Installation of Fiber Optic
Cable in Existing Conduit, Extend the Conduit and Related Work in the TRE
Corridor for Positive Train Control; and 2) TRE Operations and Management
Contract Authorization Increase
(Operations, Safety & Security – Richard Carrizales/Tim McKay)
Other Items:
8. Public Comments
9. Adjournment