Item 1

Approval of Minutes: March 13, 2018

Item 2

CAC Report on March 15, 2018 Meeting

Item 3

Public Comments

Item 4

Public Hearing for a Service Plan Amendment for the Cotton Belt Corridor Regional Rail Project – Alignment, Grade Separations, Station Locations, and Facility Locations

Consent Items

Administrative: 6. Contract Modification for Cellular and Data Services (Rick Stopfer/David Leininger) 7. Contract Option for Network Upgrade Services (Rick Stopfer/David Leininger) Capital Construction Oversight: 8. Approval of an Interlocal Agreement (ILA) Between DART and City of Irving for Design Services and Construction of the DART Carpenter Ranch Station in Irving, Texas (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 9. Approval of Contract Option for Operating Facility Janitorial Services (Patrick J. Kennedy/Carol Wise) 10. Approval of Contract Option for Trash Pick-Up and Disposal Services (Patrick J. Kennedy/Carol Wise) 11. Approval of Contract for Grounds Maintenance and Vegetation Control of DART-owned Right-of-Way (Patrick J. Kennedy/Tim McKay) 12. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Patrick J. Kennedy/Tim McKay) 13. Approval of an Interlocal Agreement Between the City of Rowlett and DART for Reserved Parking at the Rowlett Station (Patrick J. Kennedy/Tim McKay)

Item 5

Approval of Interlocal Agreement for Participation in Grand Prairie Independent School District’s 504 Program to Provide Workers’ Compensation Medical Services (Rick Stopfer/David Leininger)

Item 14

Individual Items: Administrative: Approval of Amendment to: 1) Rule 5 of the DART Board Rules of Procedure, Code of Ethical Conduct; and 2) DART Board Policy V.01, Code of Ethical Conduct, Related to Employment of Former DART Board Members (Rick Stopfer/Scott Carlson)

Items 15 & 17

15. Public Comments 17. Adjournment