Approval of Minutes: May 14, 2019
CAC Report on May 16, 2019 Meeting
Public Comments
Consent Items: Administrative: 4. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas) 10. Exercise Option for Cleaning of Bus Shelters, Benches, Park & Ride, and Dallas Streetcar Stops (Patrick J. Kennedy/Carol Wise) 11. Contract for 15 Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise)
Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Capital Construction Oversight: Contract for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay)
12. Approval of Additional Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay) 19. Adjournment
May 28, 2019 Board Meeting
Approval of Minutes: May 14, 2019
CAC Report on May 16, 2019 Meeting
Public Comments
Consent Items: Administrative: 4. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas) 10. Exercise Option for Cleaning of Bus Shelters, Benches, Park & Ride, and Dallas Streetcar Stops (Patrick J. Kennedy/Carol Wise) 11. Contract for 15 Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise)
Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Capital Construction Oversight: Contract for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay)
12. Approval of Additional Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay) 19. Adjournment