Approval of Minutes: August 14, 2018
CAC Report on the July and August 2018 Meetings and Recognition of Member Joe Burkleo
Public Comments
Budget and Finance: 4. Contract Modification for Mobile Ticketing Application – Full Service Integration (GoPass 3.0) (Paul N. Wageman/Gary Thomas) Operations, Safety & Security: 5. Contract for Meritor Brake Parts for DART’s Bus Fleet (Patrick J. Kennedy/Carol Wise) 6. Increase Contract Funding and Extend Contract Term for System-Wide Landscape Management (Patrick J. Kennedy/Carol Wise) 7. Contract Award for Replacement of Synchronous Optical NETwork (SONET) System Software and Equipment (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Bus Automatic Passenger Counter (APC) System (Patrick J. Kennedy/Tim McKay) Administrative: 9. Contract for Laser Printer Toner and Other Printer Supplies (Rick Stopfer/Nicole Fontayne-Bárdowell) 10. Contract Award for K2 Blackpearl iBPM Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 11. Contract for Microsoft Enterprise Agreement Renewal (Rick Stopfer/Nicole Fontayne-Bárdowell) 12. Contract Modification for Strategic Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval to Amend the Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Mesquite, and STAR Transit to Extend the Operation of the Compass Route and Planning Services and to Amend the FY 2019 LGC Budget to Include the Extended Operations (Mark Enoch/Gary Thomas)
Contract Award for Transportation Network Company (TNC) Rideshare Services to Supplement DART GoLink Service (Patrick J. Kennedy/Tim McKay)
Approval of: I) Amended and Restated Fifteenth Supplemental Debt Resolution for Financing the Cotton Belt Corridor Regional Rail Project Through Issuance of Senior Lien Sales Tax Revenue Bonds in Conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan; and II) Amended and Restated Sixteenth Supplemental Debt Resolution for the Purpose of Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) (Paul N. Wageman/Gary Thomas)
+Approval of Cotton Belt Corridor Betterments Program (Amanda Moreno/Tim McKay)
+Approval of Service Plan Amendment on the Cotton Belt Corridor Regional Rail Project Alignment, Grade Separations, Station Locations, and Facilities (Amanda Moreno/Tim McKay)
20. Public Comments 22. Adjournment
Aug 28, 2018 Board Meeting
Approval of Minutes: August 14, 2018
CAC Report on the July and August 2018 Meetings and Recognition of Member Joe Burkleo
Public Comments
Budget and Finance: 4. Contract Modification for Mobile Ticketing Application – Full Service Integration (GoPass 3.0) (Paul N. Wageman/Gary Thomas) Operations, Safety & Security: 5. Contract for Meritor Brake Parts for DART’s Bus Fleet (Patrick J. Kennedy/Carol Wise) 6. Increase Contract Funding and Extend Contract Term for System-Wide Landscape Management (Patrick J. Kennedy/Carol Wise) 7. Contract Award for Replacement of Synchronous Optical NETwork (SONET) System Software and Equipment (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Bus Automatic Passenger Counter (APC) System (Patrick J. Kennedy/Tim McKay) Administrative: 9. Contract for Laser Printer Toner and Other Printer Supplies (Rick Stopfer/Nicole Fontayne-Bárdowell) 10. Contract Award for K2 Blackpearl iBPM Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 11. Contract for Microsoft Enterprise Agreement Renewal (Rick Stopfer/Nicole Fontayne-Bárdowell) 12. Contract Modification for Strategic Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval to Amend the Agreement Among the Dallas Area Rapid Transit Bus Service, LGC, the City of Mesquite, and STAR Transit to Extend the Operation of the Compass Route and Planning Services and to Amend the FY 2019 LGC Budget to Include the Extended Operations (Mark Enoch/Gary Thomas)
Contract Award for Transportation Network Company (TNC) Rideshare Services to Supplement DART GoLink Service (Patrick J. Kennedy/Tim McKay)
Approval of: I) Amended and Restated Fifteenth Supplemental Debt Resolution for Financing the Cotton Belt Corridor Regional Rail Project Through Issuance of Senior Lien Sales Tax Revenue Bonds in Conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan; and II) Amended and Restated Sixteenth Supplemental Debt Resolution for the Purpose of Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) (Paul N. Wageman/Gary Thomas)
+Approval of Cotton Belt Corridor Betterments Program (Amanda Moreno/Tim McKay)
+Approval of Service Plan Amendment on the Cotton Belt Corridor Regional Rail Project Alignment, Grade Separations, Station Locations, and Facilities (Amanda Moreno/Tim McKay)
20. Public Comments 22. Adjournment