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Cotton Belt-CS100219 AGENDA Cotton Belt Corridor Strategy Meeting Friday, February 19, 2010 North Central Texas Council of Governments 10:00 — 10:05 1. Welcome /Introductions /Meeting Purpose ❑ Action LI Possible Action Q Information Minutes: 5 Presenter: Michael Morris, NCTCOG Item Summary: Welcome participants, self introductions and meeting overview 10:05 — 10:15 2. Current Status of Fort Worth T SW2NE Commuter Rail Project ❑ Action ❑ Possible Action 0 Information Minutes: 10 Presenter: Dick Ruddell /Nancy Amos, FWTA Item Summary: Update on the current status of the Fort Worth T SW2NE Commuter Rail Project 10:15 — 10:35 3. Status of DART's RFI on Potential Public- Private Partnerships ❑ Action ❑ Possible Action Q Information Minutes: 20 Presenter: Steve Salin, DART Item Summary: Status on DART's Request for Information efforts regarding Public- Private Partnership opportunities on the Cotton Belt Corridor 10:35 — 10:45 4. Cotton Belt Corridor CE &FS Document Summary of Findings ❑ Action ❑ Possible Action Q Information Minutes: 10 Presenter: Kevin Feldt/William Jones, NCTCOG Item Summary: Review CE & FS document including a summary of corridor findings 10:45 — 11:40 5. General Discussion Minutes: 55 11:40 — 11:45 6. Action Items /Next Steps ❑ Action ❑ Possible Action Q Information Minutes: 5 Presenter: Kevin Feldt, NCTCOG Item Summary: Review action items and identify next steps 11:45 — 12:00 7. Implementation of Cotton Belt Corridor through Upcoming DART Environmental Study ❑ Action ❑ Possible Action RI Information Minutes: 15 Presenter: Steve Salin, DART Item Summary: Review of upcoming activities for transition of Cotton Belt Corridor to DART staff to begin Environmental Study.