Approval of Minutes: May 9, 2017
CAC Report on May 18, 2017 Meeting
4. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for Hardware Replacement and Software Upgrade for TRE Dispatch System (Operations, Safety & Security – Tim Hayden/Tim McKay) 5. Contract for Comprehensive Payments System (CPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger) 6. Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver)
7. +Contract for Accountable Care Organization (ACO) for DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver) 13. Adjournment
May 23, 2017 Board Meeting
Approval of Minutes: May 9, 2017
CAC Report on May 18, 2017 Meeting
4. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for Hardware Replacement and Software Upgrade for TRE Dispatch System (Operations, Safety & Security – Tim Hayden/Tim McKay) 5. Contract for Comprehensive Payments System (CPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger) 6. Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver)
7. +Contract for Accountable Care Organization (ACO) for DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver) 13. Adjournment