Item 1

Approval of Minutes: July 9, 2019

Item 2

PAAG Report and Most Valuable Operator Recognition

Item 3

Public Comments

Consent Items

Public Affairs and Communication: 4. Approval of Interlocal Cooperative Agreement between DART and North Central Texas Council of Governments (NCTCOG) for the 2020 Regional Transit On-Board Survey Effort (Mark Enoch/Tim McKay) 5. Approval of the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1 (Mark Enoch/Tim McKay) Operations, Safety & Security: 6. Contract for the Five-Year Overhaul of the Pneumatic Door Components on DART’s Light Rail Vehicles, Fleet 53 (Patrick J. Kennedy/Carol Wise) 7. Contracts for Miscellaneous ARBOC Bus Parts (Patrick J. Kennedy/Carol Wise) 8. Contract for 12-Volt Maintenance-Free Batteries for DART’s Bus Fleets (Patrick J. Kennedy/Carol Wise) 9. Contract to Overhaul and Repair Side Sill Damage on Trinity Railway Express (TRE) Coach and Cab Cars (Patrick J. Kennedy/Tim McKay) 10. Contracts for On-call Construction Services (Patrick J. Kennedy/Carol Wise

Item 11

+Approval to Distribute Proposed Fiscal Year 2020 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Paul N. Wageman/Gary Thomas)

Items 14 & 16

14. Public Comments 16. Adjournment