Approval of Minutes: February 23, 2016
Items for Final Committee Consideration: +Contract Modification for Strategic Benefits Consulting Services (Administrative – Jerry Christian/Jesse Oliver)
Approval of Contract Options for Leadership/Management DART Training (Administrative – Jerry Christian/Jesse Oliver)
Authorization to Delegate Contracting Officer Authority (Administrative – Jerry Christian/David Leininger)
Initiation of Litigation to Recover Property Damage (Administrative – Jerry Christian/Scott Carlson)
Contract Award for Bus Bike Rack Repair Components (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Exercise Contract Option for Property Management Services for DART and Police Headquarters Buildings (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Contract for Light Rail Vehicle Destination Sign Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Approval of Fourteenth Supplemental Debt Resolution (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Property Damage Claim Authority (Administrative – Jerry Christian/Scott Carlson)
Approval of Contract for Printing of Fare Media (Revenue and Public Relations – Rick Stopfer/David Leininger)
Contract Award for Customer Information Signage (Revenue and Public Relations – Rick Stopfer/David Leininger)
13. Approval of Contract for Mobile Ticketing Application Services for DART’s Comprehensive Fare Payment System (CFPS) (Revenue and Public Relations – Rick Stopfer/David Leininger) 14. Approval of Contract for Comprehensive Fare Payment System (CFPS) Prepaid Payment Card and Retail Network Services
Approval of Annual Disclosure Statement for the Period Ending September 30, 2015 and Dated March 22, 2016 (Budget and Finance – Paul N. Wageman/David Leininger)
Call for Public Hearing and Approval of Submission of Fiscal Year 2016 Federal Transit Administration (FTA) and Federal Railroad Administration (FRA) Grant Applications (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite.
*Briefing on the Review and Possible Revision of the DART Procurement Regulations (DPR) (Faye Moses Wilkins/Scott Carlson)
19. *Report on Outreach Efforts (Faye Moses Wilkins) 21. Adjournment
Mar 08, 2016 Committee-of-the-Whole
Approval of Minutes: February 23, 2016
Items for Final Committee Consideration: +Contract Modification for Strategic Benefits Consulting Services (Administrative – Jerry Christian/Jesse Oliver)
Approval of Contract Options for Leadership/Management DART Training (Administrative – Jerry Christian/Jesse Oliver)
Authorization to Delegate Contracting Officer Authority (Administrative – Jerry Christian/David Leininger)
Initiation of Litigation to Recover Property Damage (Administrative – Jerry Christian/Scott Carlson)
Contract Award for Bus Bike Rack Repair Components (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Exercise Contract Option for Property Management Services for DART and Police Headquarters Buildings (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Contract for Light Rail Vehicle Destination Sign Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Approval of Fourteenth Supplemental Debt Resolution (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Property Damage Claim Authority (Administrative – Jerry Christian/Scott Carlson)
Approval of Contract for Printing of Fare Media (Revenue and Public Relations – Rick Stopfer/David Leininger)
Contract Award for Customer Information Signage (Revenue and Public Relations – Rick Stopfer/David Leininger)
13. Approval of Contract for Mobile Ticketing Application Services for DART’s Comprehensive Fare Payment System (CFPS) (Revenue and Public Relations – Rick Stopfer/David Leininger) 14. Approval of Contract for Comprehensive Fare Payment System (CFPS) Prepaid Payment Card and Retail Network Services
Approval of Annual Disclosure Statement for the Period Ending September 30, 2015 and Dated March 22, 2016 (Budget and Finance – Paul N. Wageman/David Leininger)
Call for Public Hearing and Approval of Submission of Fiscal Year 2016 Federal Transit Administration (FTA) and Federal Railroad Administration (FRA) Grant Applications (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Federal Transit Administration (FTA) Supplemental Agreements for the Cities of Grand Prairie and Mesquite.
*Briefing on the Review and Possible Revision of the DART Procurement Regulations (DPR) (Faye Moses Wilkins/Scott Carlson)
19. *Report on Outreach Efforts (Faye Moses Wilkins) 21. Adjournment