Item 1

Approval of Minutes: April 26, 2016

Item 2

Public Comments

Item 3

Reapportionment of the DART Board of Directors (Faye Moses Wilkins)

Item 4

Discussion and Appointment of Administrative Law Judges (Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson)

Item 5

Approval of Contract for Onsite Substance Abuse Collections Services (Administrative – Jerry Christian/Jesse Oliver)

Item 6

Approval of 1) an Agreement with Viridian Municipal Management District and the Fort Worth Transportation Authority and 2) TRE Operations and Management Contract Authorization Increase in connection with Calloway Cemetery and Tarrant Main Street Grade Crossing Improvements (Operations, Safety & Security – Richard Carrizales/Tim McKay)

Item 7

Contract Award for Traction Power Substation Phase II at Central Rail Operating Facility (Operations, Safety & Security – Richard Carrizales/Carol Wise)

Item 8

Contract for Light Rail Vehicle Coupler Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise)

Items 9 & 10

9. Public Comments 10. Adjournment