September 17, 2020 TREAC
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Items 1 - 3 - 1. Call to Order
2. Approval of Minutes June 18, 2020
3. *Safety Update [5 minutes]
Items 1 - 3
1. Call to Order2. Approval of Minutes June 18, 2020
3. *Safety Update [5 minutes]
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Item 4 - *TRE Operations Report [5 minutes]
Item 4
*TRE Operations Report [5 minutes]
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Item 5 - *TRE Quarterly Financial Report as of June 30, 2020 [5 minutes]
Item 5
*TRE Quarterly Financial Report as of June 30, 2020 [5 minutes]
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Item 6 - * TRE FY21 Operating & Capital Budget [5 minutes]
Item 6
* TRE FY21 Operating & Capital Budget [5 minutes]
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Item 7 - *Update on TRE Capital Projects - Maintenance of Way [10 minutes]
Item 7
*Update on TRE Capital Projects - Maintenance of Way [10 minutes]
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Item 9 - *TRE Interlocal Agreement between DART and Trinity Metro and Discussion of Inclusion of
Silver Line and TEXRail Activities into TRE Advisory Committee [10 minutes]
Item 9
*TRE Interlocal Agreement between DART and Trinity Metro and Discussion of Inclusion ofSilver Line and TEXRail Activities into TRE Advisory Committee [10 minutes]
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Item 8 - *Update on TRE Capital Projects - Vehicles [5 minutes]
Item 8
*Update on TRE Capital Projects - Vehicles [5 minutes]
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Item 10 - Modification of Existing Permanent Easement along the TRE Right-of-Way between I-35W and
the Trinity River in Fort Worth with the Tarrant Regional Water District (TRWD) [5 minutes]
Item 10
Modification of Existing Permanent Easement along the TRE Right-of-Way between I-35W andthe Trinity River in Fort Worth with the Tarrant Regional Water District (TRWD) [5 minutes]
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Item 11 - Contract Modification for the Positive Train Control (PTC) Equipment on the New Locomotives
[5 minutes]
Item 11
Contract Modification for the Positive Train Control (PTC) Equipment on the New Locomotives[5 minutes]
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Item 12 - *Update on Positive Train Control (PTC) [5 minutes]
Item 12
*Update on Positive Train Control (PTC) [5 minutes]
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Items 13 & 15 - 13. PTC Maintenance Support Contracts (Operations & Maintenance Contract and Wabtec
Agreement) [10 minutes]
15. Adjournment
Items 13 & 15
13. PTC Maintenance Support Contracts (Operations & Maintenance Contract and WabtecAgreement) [10 minutes]
15. Adjournment
