Item 1

Approval of Minutes: February 12, 2019

Item 2

CAC Report on February 21, 2019 Meeting

Item 3

Public Comments

Consent Items

Capital Construction Oversight: 4. Declaration and Sale of Surplus Property Located at the South Garland Transit Center on Shiloh Road in Garland, Texas, to the Texas Department of Transportation (TxDOT) for the IH 635 (LBJ East) Project in Dallas County, Texas (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 5. Exercise Option for Janitorial Services for DART Rail and Bus Stations (Patrick J. Kennedy/Carol Wise) 6. Contract for Total Roof Replacement of South Oak Cliff Bus Operating Facility (SOCBOF) (Patrick J. Kennedy/Carol Wise)

Item 7

Contract Modification for DART Operation of a Site-Specific Shuttle Service for University of Texas at Dallas (UTD) (Patrick J. Kennedy/Tim McKay

Items 8 & 15

8. Approval of Elimination of Current D-Link Service and Replacement with a Mobility On-Demand Service to Include a Fare, or a Non-DART Transportation Network Company (TNC) (Patrick J. Kennedy/Tim McKay) 15. Adjournment