October 20, 2020 Board Meeting
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Item 1 - Roll Call
Item 1

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Item 2 - Approval of Minutes: October 6, 2020
Item 2

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Item 3 - CAC Report
Item 3

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Item 4 - PAAG Report
Item 4

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Item 5 - Public Comments
Item 5

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Consent Items - Customer Service, Safety and Mobility:
6. Exercise Contract Option for a Non-Revenue Vehicle Fuel Management System (Lee Ruiz/Carol Wise)
7. Increase Funding for the Purchase of Positive Train Control (PTC) Equipment for Two Remanufactured Locomotives (Lee Ruiz/Tim McKay)
Planning and Capital Programs:
8. Exercise the First One-Year Contract Options for Asbestos Abatement and Demolition Services (Patrick J. Kennedy/Tim McKay)
9. Exercise the First One-Year Contract Option for Grounds Maintenance and Vegetation Control (Patrick J. Kennedy/Tim McKay)
10. Modification of Existing Permanent Easement along the Trinity Railway Express (TRE) Right-of-Way between I-35W and the Trinity River in Fort Worth, Texas with the Tarrant Regional Water District (TRWD) (Patrick J. Kennedy/Tim McKay)
Consent Items

6. Exercise Contract Option for a Non-Revenue Vehicle Fuel Management System (Lee Ruiz/Carol Wise)
7. Increase Funding for the Purchase of Positive Train Control (PTC) Equipment for Two Remanufactured Locomotives (Lee Ruiz/Tim McKay)
Planning and Capital Programs:
8. Exercise the First One-Year Contract Options for Asbestos Abatement and Demolition Services (Patrick J. Kennedy/Tim McKay)
9. Exercise the First One-Year Contract Option for Grounds Maintenance and Vegetation Control (Patrick J. Kennedy/Tim McKay)
10. Modification of Existing Permanent Easement along the Trinity Railway Express (TRE) Right-of-Way between I-35W and the Trinity River in Fort Worth, Texas with the Tarrant Regional Water District (TRWD) (Patrick J. Kennedy/Tim McKay)
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Item 12 - +Approval of Twenty-First Supplemental Debt Resolution for Issuance of Series 2020D Senior Lien Sales Tax Revenue Refunding Bonds (Mark Enoch/Joe Costello)
Item 12

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Item 13 - +Approval of Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Mark Enoch/Joe Costello)
Item 13

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Item 11 - Contract Modification for Uber Technologies, Inc., to Support GoLink Services in Garland, Irving and the Expanded Inland Port (Patrick J. Kennedy/Tim McKay)
Item 11

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Items 14 & 19 - 14. +Approval to Pay Premium and Surplus Lines Fees for the Rail Operating Liability Insurance Policy (Mark Enoch/Joe Costello)
19. Adjournment
Items 14 & 19

19. Adjournment
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