Approval of Minutes: December 11, 2018
Public Comments
5. Approval of an Interlocal Agreement with the City of Fort Worth Trunked Voice Radio System for Mutual Aid Radio Interoperability (Patrick J. Kennedy/Carol Wise) 6. Approval of a Four-Month Site-Specific Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas Inc. (DDI) (Mark Enoch/Tim McKay) 7. Approval of a Contract Modification for Comprehensive Payment System (CPS) Prepaid Payment Card and Retail Network Services (Mark Enoch/Gary Thomas)
Contract Modification for Depository Bank Services (Paul N. Wageman/Gary Thomas)
+Appointment of Interim Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
12. Public Comments 14. Adjournment
Jan 08, 2019 Board Meeting
Approval of Minutes: December 11, 2018
Public Comments
5. Approval of an Interlocal Agreement with the City of Fort Worth Trunked Voice Radio System for Mutual Aid Radio Interoperability (Patrick J. Kennedy/Carol Wise) 6. Approval of a Four-Month Site-Specific Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas Inc. (DDI) (Mark Enoch/Tim McKay) 7. Approval of a Contract Modification for Comprehensive Payment System (CPS) Prepaid Payment Card and Retail Network Services (Mark Enoch/Gary Thomas)
Contract Modification for Depository Bank Services (Paul N. Wageman/Gary Thomas)
+Appointment of Interim Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
12. Public Comments 14. Adjournment