Approval of Minutes: April 10, 2018
CAC Report on April 19, 2018 Meeting
PAAG Report and Most Valuable Driver Award
Public Comments
Administrative: 5. Contract for SPEAR System Software Maintenance with Infor Public Sector, Inc. (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 6. Authorization to Execute an Agreement with Zurn Pex, Inc., to Include DART-owned Property Along the Cotton Belt and Light Rail Corridors in Plano, Texas, in Their Application for a Municipal Setting Designation (MSD) and Voluntary Cleanup Program (VCP) and to Modify DART’s Ownership Rights by Restricting the Use of Groundwater on DART’s Property by Obtaining an MSD (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Transtechnik Stock Parts (Patrick J. Kennedy/Carol Wise) 9. Contract Award for the Rebuild of the Bus Air Conditioning System Generators (Patrick J. Kennedy/Carol Wise)
13. Public Comments 15. Adjournment
Apr 24, 2018 Board Meeting
Approval of Minutes: April 10, 2018
CAC Report on April 19, 2018 Meeting
PAAG Report and Most Valuable Driver Award
Public Comments
Administrative: 5. Contract for SPEAR System Software Maintenance with Infor Public Sector, Inc. (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 6. Authorization to Execute an Agreement with Zurn Pex, Inc., to Include DART-owned Property Along the Cotton Belt and Light Rail Corridors in Plano, Texas, in Their Application for a Municipal Setting Designation (MSD) and Voluntary Cleanup Program (VCP) and to Modify DART’s Ownership Rights by Restricting the Use of Groundwater on DART’s Property by Obtaining an MSD (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Transtechnik Stock Parts (Patrick J. Kennedy/Carol Wise) 9. Contract Award for the Rebuild of the Bus Air Conditioning System Generators (Patrick J. Kennedy/Carol Wise)
13. Public Comments 15. Adjournment