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81 N o. Ti tle C on su lta nt S ta rt D at e S ta ff O ffi ce r E st im at ed C om pl et io n D at e TA B LE 8 S U M M A R Y O F TC R P PR O JE C T J- 5 ST A TU S TH R O U G H D EC EM B ER 3 1, 2 01 7 Le ga l A sp ec ts o f T ra ns it an d In te rm od al T ra ns po rt at io n Pr og ra m s 01 -0 1 Tr an si t L ab or P ro te ct io n- -A G ui de to S ec tio n 13 (c ) Fe de ra l T ra ns it A ct G . K en t W oo dm an , E sq ., an d Ja ne S ut te r S ta rk e, E sq ., E ck er t, S ea m an s, C he rin & M el lo t S ep te m be r 1 99 3 C om pl et ed - P ub lis he d as L R D 4 01 -0 2 P ur ch as e of S er vi ce A gr ee m en ts fo r P ub lic Tr an sp or ta tio n A ge nc ie s (T ra ns it) R ob er t W ea ve r, E sq ., W ea ve r & Pr el l S ep te m be r 1 99 4 C om pl et ed - P ub lis he d as L R D 8 01 -0 3 Le ga l I ss ue s A ss oc ia te d w ith In te rm od al is m R us se ll Le ib so n, E sq ., C ar ro ll, Bu rd ic k & M cD on ou gh Ju ne 1 99 4 C om pl et ed - P ub lis he d as L R D 5 01 -0 4 S ta te L im ita tio ns o n To rt Li ab ilit y fo r P ub lic T ra ns it O pe ra tio ns La rry W . T ho m as , E sq ., C am er on & H or nb os te l S ep te m be r 1 99 3 C om pl et ed - P ub lis he d as L R D 3 01 -0 5 Pr oc ur em en t a nd F un di ng P ro ce du re s W hi ch Im pa ct th e P ro cu re m en t o f E xp en si ve L on g Le ad It em s K ev in M . S he ys , E sq ., O pp en he im er , W ol ff & D on ne lly O ct ob er 1 99 4 C om pl et ed - P ub lis he d as L R D 6 01 -0 6 S tra te gi es to F ac ili ta te A cq ui si tio n an d U se o f R ig ht o f W ay K ev in M . S he ys , E sq ., O pp en he im er , W ol ff & D on ne lly S ep te m be r 1 99 3 C om pl et ed - P ub lis he d as L R D 1 01 -0 7 R is k M an ag em en t f or R id es ha re C ar po ol M at ch in g Pr og ra m s R us se ll Le ib so n, E sq ., C ar ro ll, Bu rd ic k & M cD on ou gh S ep te m be r 1 99 3 C om pl et ed - P ub lis he d as L R D 2 02 -0 1 R es tri ct io n of S pe ec h an d R el at ed A ct iv ity a t T ra ns it an d Te rm in al F ac ili tie s N or m an Y . H er rin g, e t a l. S ep te m be r 1 99 5 C om pl et ed - P ub lis he d as L R D 1 0 02 -0 2 R ec on ci lin g A D A w ith T or t L ia bi lit y La w R ob er t H irs h, E sq ., K ru ko w sk i, & C os te llo Ja nu ar y 19 96 C om pl et ed - P ub lis he d as L R D 1 1 03 -0 1 In no va tiv e Fi na nc in g Te ch ni qu es fo r T ra ns it P ro vi de rs M ar y A . C ol lin s & V ic to r H su M ar ch 1 99 6 C om pl et ed - P ub lis he d as R R D 1 3 03 -0 2 Th e Im pa ct o f C iv il R ig ht s Li tig at io n on T ra ns it D ec is io nm ak in g S an dr a V an d e W al le A pr il 19 96 C om pl et ed - P ub lis he d as L R D 7 03 -0 3 Zo ni ng a nd R ea l P ro pe rty Im pl ic at io ns o f T ra ns it- O rie nt ed D ev el op m en t R ob er t F re ilic h & S . M ar k W hi te M ay 1 99 6 C om pl et ed - P ub lis he d as L R D 1 2 03 -0 4 D ru g an d A lc oh ol T es tin g - A S ur ve y of L ab or - M an ag em en t R el at io ns R ob er t H irs ch , E sq ., K ru ko w sk i & C os te llo Ju ne 1 99 6 C om pl et ed - P ub lis he d as L R D 1 6
82 N o. Ti tle C on su lta nt S ta rt D at e S ta ff O ffi ce r E st im at ed C om pl et io n D at e TA B LE 8 (c on tin ue d) 03 -0 5 S tra te gi es to M in im iz e Li ab ili ty U nd er F ed er al a nd S ta te E nv iro nm en ta l L aw s G . M ar tin C ol e, R ot hb er g & Lo ga n A ug us t 1 99 6 C om pl et ed - P ub lis he d as L R D 9 04 -0 1 Th e Im pa ct o f t he F ed er al W ag e, H ou r, an d Fa m ily M ed ic al L ea ve A ct o n th e Tr an si t I nd us try La ur i D 'A ur i M ay 1 99 8 C om pl et ed - P ub lis he d as L R D 1 5 04 -0 2 P riv ac y Is su es in P ub lic T ra ns po rta tio n M ar k M cN ul ty , S pe ci al C ou ns el , S ta te o f D el aw ar e S ep te m be r 1 99 7 C om pl et ed - P ub lis he d as L R D 1 4 05 -0 1 Fe de ra l a nd S ta te L ic en si ng a nd O th er S af et y R eq ui re m en ts fo r C om m er ci al M ot or V eh ic le s, O pe ra to rs an d E qu ip m en t R ex N ic he ls on T ra ns T ec h A tto rn ey M ar ch 2 00 0 C om pl et ed - P ub lis he d as L R D 1 8 05 -0 2 A S ur ve y of J oi nt D ev el op m en t T ec hn iq ue s M at tie C on dr ay N ov em be r 1 99 9 C an ce lle d 05 -0 3 G ui de to F ed er al B uy A m er ic a P ro vi si on s Ja ye P irs hi ng J oh ns on Ja nu ar y 20 00 C om pl et ed - P ub lis he d as L R D 1 7 05 -0 4 A C om pi la tio n of T ra ns it La w s P au l D em ps ey Ja nu ar y 20 00 C om pl et ed - P ub lis he d as C R P -C D - 20 /5 06 -0 1 In te gr at ed T ra ns it O pe ra tio n an d M ai nt en an ce a nd th e U se o f P riv at e C on tra ct or s Jo hn B re nn an , A tto rn ey -a t-L aw O ct ob er 2 00 1 C an ce lle d 06 -0 2 Im pa ct o f t he A m er ic an s w ith D is ab ili tie s Ac t o n Tr an si t O pe ra tio ns C ro ss , G un th er , W ith er sp oo n & G al ch us , P C Ju ly 2 00 1 C om pl et ed - P ub lis he d as L R D 1 9 06 -0 3 Tr an si t L ab or 1 3( c) D ec is io ns S he lly B ro w n A ss oc ia te s Ju ne 2 00 1 C om pl et ed - P ub lis he d as C R P -C D - 20 /6 07 -0 1 Tr an si t P as se ng er s an d C iv il R ig ht s La rry T ho m as S ep te m be r 2 00 3 C om pl et ed - P ub lis he d as L R D 2 0 07 -0 2 S ta te a nd T ra ns it A ut ho rit y Im m un ity fr om S ta te L aw s C an ce lle d 07 -0 3 Tr an si t C ha rte r B us S er vi ce : D ec is io ns a nd D oc um en ts S he lly R . B ro w n M ar ch 2 00 3 C om pl et ed - P ub lis he d as C R P -C D - 20 /7 08 -0 1 Tr ad em ar ki ng a nd L ic en si ng fo r T ra ns it P ro vi de rs R aj u & S ar ra ci no , L LC S ep te m be r 2 00 4 C om pl et ed - P ub lis he d as L R D 2 1 08 -0 2 In no va tiv e Fi na nc in g Te ch ni qu es fo r T ra ns it P ro vi de rs (U pd at e) C an ce lle d
83 N o. Ti tle C on su lta nt S ta rt D at e S ta ff O ffi ce r E st im at ed C om pl et io n D at e TA B LE 8 (c on tin ue d) 08 -0 3 Th e Fe de ra l T ra ns it Ac t a s A m en de d Th ro ug h A ug us t 1 0, 20 05 a nd R el at ed L aw s Jo ce ly n K. W ai te W ai te & A ss oc ia te s Ja nu ar y 20 05 C om pl et ed - P ub lis he d as W eb D oc um en t 3 3 08 -0 4 FT A In te rp re ta tio ns - Th e Am er ic an s w ith D is ab ilit ie s A ct S he lly R . B ro w n Ja nu ar y 20 05 C om pl et ed - P ub lis he d as L R D 2 3 09 -0 1 P riv ac y Is su es w ith th e U se o f S m ar t C ar ds P au l D em ps ey M ay 2 00 6 C om pl et ed - P ub lis he d as L R D 2 5 09 -0 2 U se o f F ee s or A lte rn at iv es to F un d Tr an si t Ja ye P er sh in g Jo hn so n S ep te m be r 2 00 6 C om pl et ed - P ub lis he d as LR D 2 8 09 -0 3 A pp lic at io n of P hy si ca l A bi lit y Te st in g to C ur re nt W or kf or ce o f T ra ns it E m pl oy ee s Jo ce ly n K. W ai te W ai te & A ss oc ia te s N ov em be r 2 00 8 C om pl et ed - P ub lis he d as L R D 3 4 09 -0 4 C iv il R ig ht s Im pl ic at io ns o f t he A llo ca tio n of F un ds B et w ee n B us a nd R ai l La rry T ho m as O ct ob er 2 00 6 C om pl et ed - P ub lis he d as LR D 2 7 09 -0 5 Tr an si t B us S to ps : O w ne rs hi p, L ia bi lit y an d A cc es s Jo ce ly n K. W ai te W ai te & A ss oc ia te s Ju ne 2 00 6 C om pl et ed - P ub lis he d as LR D 2 4 09 -0 6 R es ou rc es fo r L eg al Is su es A ss oc ia te d w ith B us M ai nt en an ce Jo ce ly n K. W ai te W ai te & A ss oc ia te s Ju ne 2 00 6 C om pl et ed - P ub lis he d as LR D 2 6 09 -0 7 H ow to H an dl e S ec ur ity -R el at ed D oc um en ts C an ce lle d 10 -0 1 Fi rs t A m en dm en t I m pl ic at io ns fo r T ra ns it Fa ci lit ie s: S pe ec h, A dv er tis in g, a nd L oi te rin g A m es , M ill er & V an E at on Ju ly 2 00 7 C om pl et ed - P ub lis he d as LR D 2 9 10 -0 2 D ev el op in g an d Im pl em en tin g a Tr an si t A dv er tis in g P ol ic y Le w B ric ke r & S m ith A m un ds en A ug us t 2 00 8 C om pl et ed - P ub lis he d as LR D 3 3 10 -0 3 R ec on ci lin g S ec ur ity , D is cl os ur e & R ec or d- R et en tio n R eq ui re m en ts in T ra ns it Pr oc ur em en ts Jo ce ly n K. W ai te W ai te & A ss oc ia te s Ju ne 2 00 9 C om pl et ed - P ub lis he d as LR D 3 2 10 -0 4 C om pe tit io n R eq ui re m en ts o f D es ig n- B ui ld , C on st ru ct io n M an ag er a t R is k, a nd P ub lic -P riv at e C on tra ct s - S ev en C as e S tu di es A nt ho ny S on ge r N ov em be r 2 00 7 C om pl et ed - P ub lis he d as L R D 3 9 11 -0 1 Le ga l H an db oo k fo r t he N ew S ta rts P ro ce ss D an ie l D uf f, Th om ps on , C ob ur n Ju ly 2 00 8 C om pl et ed - P ub lis he d as L R D 3 0
84 N o. Ti tle C on su lta nt S ta rt D at e S ta ff O ffi ce r E st im at ed C om pl et io n D at e TA B LE 8 (c on tin ue d) 11 -0 2 Tr an si t-O rie nt ed D ev el op m en t a nd J oi nt D ev el op m en t: C as e S tu di es a nd L eg al Is su es Th e TO D G ro up Ju ly 2 00 8 C om pl et ed - P ub lis he d as L R D 3 6 11 -0 3 Tr an si t A ge nc ie s C om pl ia nc e w ith T itl e VI : L im ite d E ng lis h P ro fic ie nc y R eq ui re m en ts S te ve n D ia z D ec em be r 2 00 8 C om pl et ed - P ub lis he d as R es ea rc h R es ul ts D ig es t 9 7 12 -0 1 G ui de to B uy A m er ic a R eq ui re m en ts - 20 09 S up pl em en t Ja ye P er sh in g Jo hn so n Ja nu ar y 20 09 C om pl et ed - P ub lis he d as L R D 3 1 12 -0 2 R ed uc tio ns in T ra ns it S er vi ce o r I nc re as es in F ar es : C iv il R ig ht s, A D A , R eg ul at or y, a nd E nv iro nm en ta l J us tic e Is su es La rry T ho m as A pr il 20 09 C om pl et ed - P ub lis he d as L R D 3 5 12 -0 3 Le ga l A sp ec ts R el ev an t t o O ut so ur ci ng T ra ns it Fu nc tio ns N ot T ra di tio na lly O ut so ur ce d D an ie l D uf f, Th om ps on , C ob ur n A pr il 20 09 C om pl et ed - P ub lis he d as L R D 3 8 12 -0 4 Le ga l A rra ng em en ts fo r U se a nd C on tro l o f R ea l-T im e D at a La rry T ho m as M ay 2 00 9 C om pl et ed - P ub lis he d as L R D 3 7 13 -0 1 S tra te gi es to F ac ili ta te A cq ui si tio n of N ew a nd U se o f E xi st in g R ai lro ad R ig ht -o f-W ay b y Tr an si t a nd O th er In te rc ity P ro vi de rs (U pd at e) K ev in S he ys C an ce lle d 13 -0 2 Le ga l I ss ue s In vo lv in g S ur et y fo r P ub lic T ra ns po rta tio n P ro je ct s C ap ita l P ro je ct S tra te gi es M ar ch 2 01 0 C om pl et ed - P ub lis he d as L R D 4 0 13 -0 3 Tr an si t L ab or 1 3( c) E m pl oy ee P ro te ct io n D ig es t S he lly B ro w n Fe br ua ry 2 01 0 C om pl et ed - P ub lis he d as L R D 4 1 14 -0 1 TC R P S el ec te d S tu di es in T ra ns po rta tio n La w , V ol um e 5: Tr an si t L aw 2 01 4 S up pl em en t P au l D em ps ey M ar ch 2 01 1 C om pl et ed - P ub lis he d as S S TL 5 S up pl em en t 14 -0 2 Tr an si t A ge nc y In te rg ov er nm en ta l A gr ee m en ts : C om m on Is su es a nd S ol ut io ns La rry T ho m as M ar ch 2 01 1 C om pl et ed - P ub lis he d as L R D 4 2 14 -0 3 C on tra ct ua l M ea ns o f A ch ie vi ng H ig h- Le ve l P er fo rm an ce in T ra ns it C on tra ct s La rry T ho m as A pr il 20 11 C om pl et ed - P ub lis he d as L R D 4 3 14 -0 4 Le ga l H an db oo k fo r R ur al T ra ns it Pr ov id er s C an ce lle d 15 -0 1 Le ga l I ss ue s w ith O bt ai ni ng In su ra nc e fo r L ar ge T ra ns it P ro je ct s K er ne ss C on su lti ng Ju ne 2 01 2 C om pl et ed - P ub lis he d as L R D 4 7
85 N o. Ti tle C on su lta nt S ta rt D at e S ta ff O ffi ce r E st im at ed C om pl et io n D at e TA B LE 8 (c on tin ue d) 15 -0 2 Le ga l I ss ue s in P ub lic T ra ns it E m er ge nc y P la nn in g an d O pe ra tio n U R S Ju ne 2 01 2 C om pl et ed - P ub lis he d as L R D 4 4 15 -0 3 Tr an si t P ub lic -P riv at e P ar tn er sh ip s: L eg al Is su es La rr y Th om as S ep te m be r 2 01 2 C om pl et ed - P ub lis he d as L R D 4 5 15 -0 4 H ow H IP P A an d O th er P riv ac y La w s A ffe ct P ub lic Tr an sp or ta tio n O pe ra tio ns La rry T ho m as S ep te m be r 2 01 2 C om pl et ed - P ub lis he d as L R D 4 6 16 -0 1 G ui de to B uy A m er ic a R eq ui re m en ts - 20 15 S up pl em en t Ti m ot hy W ya tt C on ne r G w yn S ch en ck Ju ly 2 01 5 J. M cD an ie l C om pl et ed - P ub lis he d as L R D 4 9 16 -0 2 Le ga l I ss ue s C on ce rn in g Tr an si t A ge nc y U se o f E le ct ro ni c C us to m er D at a La rry T ho m as Th e Th om as L aw F irm Ju ly 2 01 5 J. M cD an ie l C om pl et ed - P ub lis he d as L R D 4 8 16 -0 3 P ub lic T ra ns it E m er ge nc y P re pa re dn es s A ga in st E bo la an d O th er In fe ct io us D is ea se s: L eg al Is su es C en te r f or H ea lth a nd H om el an d S ec ur ity Ju ly 2 01 5 J. M cD an ie l C om pl et ed - P ub lis he d as L R D 5 0 16 -0 4 Te ch no lo gy C on tra ct in g fo r T ra ns it Pr oj ec ts La rry T ho m as Th e Th om as L aw F irm Ju ly 2 01 5 G . C hi sh ol m C om pl et ed - P ub lis he d as L R D 5 1 17 -0 1 Im pa ct o f t he A m er ic an s w ith D is ab ili tie s Ac t o n Tr an si t A ge nc y Li ab ili ty La rry T ho m as Th e Th om as L aw F irm N ov em be r 2 01 6 G . C hi sh ol m R es ea rc h in P ro gr es s 17 -0 2 Le ga l I m pl ic at io ns o f V id eo S ur ve ill an ce o n Tr an si t S ys te m s La rry T ho m as Th e Th om as L aw F irm N ov em be r 2 01 6 G . C hi sh ol m R es ea rc h in P ro gr es s 17 -0 3 Le ga l C on si de ra tio ns in R el at io ns hi ps B et w ee n Tr an si t A ge nc ie s an d R id e- S ou rc in g S er vi ce P ro vi de rs Jo ce ly n K. W ai te D ec em be r 2 01 6 G . C hi sh ol m R es ea rc h in P ro gr es s 18 -0 1 Ta x In cr em en t F in an ci ng fo r T ra ns it Pr oj ec ts G . C hi sh ol m In D ev el op m en t 18 -0 2 C od es o f C on du ct o n Tr an si t V eh ic le s an d P ro pe rty : Le ga l I ss ue s G . C hi sh ol m In D ev el op m en t 18 -0 3 W or kp la ce Im pl ic at io ns o f A ut on om ou s V eh ic le s on th e Tr an si t W or kf or ce G . C hi sh ol m In D ev el op m en t 18 -0 4 Jo in t D ev el op m en t A gr ee m en ts U si ng F TA F un ds o r F TA - Fu nd ed A ss et s G . C hi sh ol m In D ev el op m en t
