Approval of Minutes: March 8, 2016
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)
Approval of Contract for Mobile Ticketing Application Services for DART’s Comprehensive Fare Payment System (CFPS)
Approval of Contract for Comprehensive Fare Payment System (CFPS) Prepaid Payment Card and Retail Network Services (Revenue and Public Relations – Rick Stopfer/David Leininger)
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. (Budget and Finance – Paul N. Wageman/David Leininger)
Contract Award for Glass Glazing for North American Bus Industries and ARBOC Buses (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Report on Outreach Efforts (Faye Moses Wilkins)
12. Identification of Future Agenda Items 13. Adjournment
Mar 22, 2016 Committee-of-the-Whole
Approval of Minutes: March 8, 2016
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)
Approval of Contract for Mobile Ticketing Application Services for DART’s Comprehensive Fare Payment System (CFPS)
Approval of Contract for Comprehensive Fare Payment System (CFPS) Prepaid Payment Card and Retail Network Services (Revenue and Public Relations – Rick Stopfer/David Leininger)
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. (Budget and Finance – Paul N. Wageman/David Leininger)
Contract Award for Glass Glazing for North American Bus Industries and ARBOC Buses (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Report on Outreach Efforts (Faye Moses Wilkins)
12. Identification of Future Agenda Items 13. Adjournment