1955 Lakeway Dr., # 260, Lewisville, Texas 75057 972.221.4600 │ RideDCTA.net

Board of Directors Regular Meeting July 28, 2016 │ 3:00 p.m.*

*or immediately following Board Work Session scheduled at 1:30 p.m. on July 28, 2016

CALL TO ORDER PLEDGE OF ALLEGIANCE TO US AND TEXAS FLAGS INVOCATION WELCOME AND INTRODUCTION OF VISITORS AGENCY AWARDS AND RECOGNITIONS

1. CONSENT AGENDA a. Approval of Minutes for the Board Work Session and Regular Meeting on

June 23, 2016 b. Acceptance of Financial Statements – June 2016 c. Acceptance of Quarterly Investment Report – Q3 FY2016 d. Approval of Award of Bus Painting and Repair Services for Six Texoma

Area Paratransit System (TAPS) Buses with Spectrum Truck Painting, Inc. e. Approval of Task Order with HNTB Corporation on the On Call

Architectural and Engineering Services for Drainage Flume Repair and Strengthening

f. Authorize President to Execute an Agreement for Banking and Depository Services with Wells Fargo

g. Authorize President to Execute a Master Research Agreement with Texas A&M Transportation Institute

2. REGULAR AGENDA

a. Discussion and Approval of Change Orders to the Alstom Signaling Contract for Positive Train Control

3. Convene Executive Session. The Board may convene the Regular Board

Meeting into Closed Executive Session for the following: a. As Authorized by Section 551.071(2) of the Texas Government Code, the

Regular Board Meeting may be Convened into Closed Executive Session for the Purpose of Seeking Confidential Legal Advice from the General Counsel on any Agenda Item Listed Herein.

b. Texas Government Code Section 551.072 Deliberation regarding Real Property: Discuss acquisition, sale or lease of real property related to long-range service plan within the cities of Denton, Lewisville, or Highland Village.

4. Reconvene Open Session

a. Reconvene and Take Necessary Action on Items Discussed during Executive Session.

5. CHAIR REPORT a. Discussion of Regional Transportation Issues b. Discussion Legislative Issues

i. Regional ii. State iii. Federal

6. PRESIDENT’S REPORT

a. Budget Transfers b. Regional Transportation Issues c. 3rd Quarter Agency Performance Report

7. REPORT ON ITEMS OF COMMUNITY INTEREST

a. Pursuant to Texas Government Section 551.0415 the Board of Directors may report on following items: (1) expression of thanks, congratulations, or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming DCTA and Member City events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety.

8. ADJOURN

Chair – Charles Emery

Vice Chair – Paul Pomeroy Secretary – Richard Huckaby

Treasurer – Dave Kovatch

Members – Skip Kalb, Doug Peach, Jim Robertson, Tom Winterburn, Don Hartman, George A. Campbell, Allen Harris, Carter Wilson, Connie White

President – Jim Cline

The Denton County Transportation Authority meeting rooms are wheelchair accessible. Access to the building and special parking are available at the main entrance. Requests for sign interpreters or special services must be received forty-eight (48) hours prior to the meeting time by emailing rcomer@dcta.net or calling Rusty Comer at 972-221-4600. This notice was posted on 7/22/2016 at 9:53 AM. _______________________________________________ Rusty Comer, Senior Public Information Specialist

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Board of Directors

Work Session Minutes

The Board of Directors of the Denton County Transportation Authority convened the work session of the Board of Directors with Charles Emery, Chairman presiding at 1:30 p.m. on June 23, 2016 at 1955 Lakeway Drive, Suite 260, Lewisville, Texas 75057. A quorum was present.

Attendance

Small Cities Skip Kalb Connie White Large Cities Charles Emery, Lewisville, Chairman Paul Pomeroy, Highland Village, Vice-Chair Richard Huckaby, Denton, Secretary (arrived at 1:55 p.m.) Carter Wilson, Frisco Tom Winterburn, Corinth Jim Robertson, Flower Mound (arrived at 1:54 p.m.) Denton County Unincorporated Don Hartman George A. Campbell Denton County at Large Dave Kovatch, Treasurer Board Members Absent Allen Harris, The Colony Doug Peach, Little Elm Legal Counsel Pete Smith, General Counsel

DCTA Staff Jim Cline, President Raymond Suarez, Chief Operating Officer Anna Mosqueda, Chief Financial Officer Nicole Recker – Vice President, Marketing

and Communications Others in Attendance Jeffrey Bennett – AVP, Operations Alex McGlinchey – Operations Business

Manager Athena Forrester – Senior Procurement

Manager Adrienne Hamilton – Senior

Communications Specialist Jeremy Lewallen – Procurement

Coordinator Chrissy Nguyen – Senior Accountant Javier Trilla – IT Manager Ann Boulden – Senior Project Manager Amanda Riddle – Budget Manager Rose Jerome – Project Controls

Coordinator Marisa Perry – Controller Jim Owen – Transit Management of Denton County Doug Bourne – Herzog Transit Dee Leggett – First Transit

Chairman Charles Emery called the meeting to order and announced the presence of a quorum.

1. Routine Briefing Items – There were no briefings on these items. a. Financial Reports b. Marketing and Communications c. Strategic Planning / Development d. Capital Projects Update e. Transit Operations

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2. Items for Discussion a. Current and Future Rail Operations and Maintenance Procurement

i. Jim Cline, Jeff Bennett, Alex McGlinchey, Raymond Suarez, and Athena Forrester presented on and lead a discussion Rail Operations and Maintenance procurement process and the final decision made to go with FirstGroup, PLC.

3. Committee Chair Reports

a. Program Services Committee (06/14/2016) Paul Pomeroy, chair i. There was no briefing on this item.

4. Discussion of Regular Board Meeting Agenda Items (June 2016)

- There was no discussion

5. Convene Executive Session – The board did not meet in executive session

6. Discussion of Future Agenda Items – There was no discussion

7. ADJOURN - Work session was adjourned at 3:05 p.m. The minutes of the June 23, 2016 work session meeting of the Board of Directors were passed, and approved by a vote on this 28th day of July, 2016.

_____________________________________ Charles Emery, Chairman

ATTEST _____________________________________ Richard Huckaby, Secretary

6 23 16 Board WS Minutes 1

Board of Directors

Board Meeting Minutes

The regular meeting of the Board of Directors of the Denton County Transportation Authority was convened with Chairman Charles Emery presiding at 3:22 p.m. June 23, 2016 at 1955 Lakeway Drive, Suite 260, Lewisville, Texas 75057. A quorum was present.

Attendance

Small Cities Skip Kalb Connie White Large Cities Charles Emery, Lewisville, Chairman Paul Pomeroy, Highland Village, Vice-Chair Richard Huckaby, Denton, Secretary (arrived at 1:55 p.m.) Carter Wilson, Frisco Tom Winterburn, Corinth Jim Robertson, Flower Mound (arrived at 1:54 p.m.) Denton County Unincorporated Don Hartman George A. Campbell Denton County at Large Dave Kovatch, Treasurer Board Members Absent Allen Harris, The Colony Doug Peach, Little Elm Legal Counsel Pete Smith, General Counsel

DCTA Staff Jim Cline, President Raymond Suarez, Chief Operating Officer Anna Mosqueda, Chief Financial Officer Nicole Recker – Vice President, Marketing

and Communications Others in Attendance Jeffrey Bennett – AVP, Operations Alex McGlinchey – Operations Business

Manager Athena Forrester – Senior Procurement

Manager Adrienne Hamilton – Senior

Communications Specialist Jeremy Lewallen – Procurement

Coordinator Chrissy Nguyen – Senior Accountant Javier Trilla – IT Manager Ann Boulden – Senior Project Manager Amanda Riddle – Budget Manager Rose Jerome – Project Controls

Coordinator Marisa Perry – Controller Jim Owen – Transit Management of Denton County Doug Bourne – Herzog Transit Dee Leggett – First Transit

CALL TO ORDER –Chairman Charles Emery called the meeting to order and announced the presence of a quorum of the Board. PLEDGE OF ALLEGIANCE TO US AND TEXAS FLAGS – led by Connie White INVOCATION – led by Skip Kalb

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WELCOME AND INTRODUCTION OF VISITORS – Jim Cline introduced Robert Bach, President of Rio Grande Pacific, Dee Leggett with First Transit, Greg Baxter with First Transit, Tom Tully with First Transit and Jim Owen Transit Management of Denton County. AGENCY AWARDS AND RECOGNITIONS

1. CONSENT AGENDA a. Approval of Minutes for the Board Work Session and Regular Meeting on

May 26, 2016 b. Acceptance of Financial Statements - May 2016 c. Approve Revised Records Retention Policy d. Approval of Fiscal Year 2016 Annual Program of Projects e. Approval to Execute Telephone System Contract with Peak Methods, Inc.,

dba Peak UpTime (RFP 16-11) f. Approval of Mobility on Demand Grant Support

- Motion to approve Consent Agenda Items a-f made by Jim Robertson. 2nd by Dave Kovatch. Motion carried unanimously.

2. REGULAR AGENDA

a. Discussion / Authorization to Execute Rail Operations and Maintenance Service Contract (RFP 16-08) with FirstGroup, PLC

- Motion to Execute Rail Operations and Maintenance Service Contract (RFP 16-08) with FirstGroup, PLC was made by Connie White. 2nd by Dave Kovatch. Motion carried unanimously.

b. Discussion / Approval of Lewisville/Highland Village Service Modifications - Motion to Approval of Lewisville/Highland Village Service

Modifications was made by Richard Huckaby. 2nd by Skip Kalb. Motion carried unanimously.

3. Convene Executive Session. The board did not meet in executive session.

4. CHAIR REPORT – Charles Emery gave an update on these issues

a. Discussion of Regional Transportation Issues b. Discussion Legislative Issues

i. Regional ii. State iii. Federal

5. PRESIDENT’S REPORT – Jim Cline provided information on the following items

a. Budget Transfers c. Regional Transportation Issues

6. REPORT ON ITEMS OF COMMUNITY INTEREST – There were none

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d. Pursuant to Texas Government Section 551.0415 the Board of Directors may report on following items: (1) expression of thanks, congratulations, or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming DCTA and Member City events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety.

7. ADJOURN 3:55 p.m.

- Motion to adjourn was made by Skip Kalb. 2nd by George Campbell. Motion carried unanimously.

The minutes of the June 23, 2016 meeting of the Board of Directors were passed, and approved by a vote on this 28th day of July, 2016.

_____________________________________ Charles Emery, Chairman

ATTEST _____________________________________ Richard Huckaby, Secretary