Approval of Minutes: May 9, 2017
4. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for Hardware Replacement and Software Upgrade for TRE Dispatch System (Operations, Safety & Security – Tim Hayden/Tim McKay)@ 5. Contract for Comprehensive Payments System (CPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger)@ 6. Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver)@
+Contract for Accountable Care Organization (ACO) for DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver) [10 minutes]
8. *DART Police Operations at West End Station, West Transfer Center and Rosa Parks Plaza (Operations, Safety & Security – Tim Hayden/Carol Wise) [30 minutes] 9. *Briefing on the 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay) [15 minutes] 13. Adjournment
May 23, 2017 Committee of the Whole
Approval of Minutes: May 9, 2017
4. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (FWTA) and Wabtec Corporation for Hardware Replacement and Software Upgrade for TRE Dispatch System (Operations, Safety & Security – Tim Hayden/Tim McKay)@ 5. Contract for Comprehensive Payments System (CPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger)@ 6. Contract for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage for DART Employees, Retirees, and Their Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver)@
+Contract for Accountable Care Organization (ACO) for DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver) [10 minutes]
8. *DART Police Operations at West End Station, West Transfer Center and Rosa Parks Plaza (Operations, Safety & Security – Tim Hayden/Carol Wise) [30 minutes] 9. *Briefing on the 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay) [15 minutes] 13. Adjournment