Approval of Minutes: December 12, 2017
Operations, Safety & Security: 4. Contracts for ARBOC Miscellaneous Parts for DART’s Bus Fleet (Patrick J. Kennedy/Carol Wise) 5. Contract for LCG Cummins Bus Engines Parts for NABI CNG Buses (Patrick J. Kennedy/Carol Wise) 6. Contract for Compressed Natural Gas (CNG) Powered Transit Buses (Patrick J. Kennedy/Carol Wise) Administrative: 7. Contract Modification for Strategic Benefits Consulting Services (Rick Stopfer/Jesse Oliver) 8. Contract Award for Property Maintenance/Management of DART Headquarters and DART Police Headquarters (Rick Stopfer/Carol Wise) 9. Contract for Enterprise Data Warehousing and Analytics Enhancements (Rick Stopfer/David Leininger) Budget and Finance: 10. Approval of Contract for Financial Advisory Services with PFM Financial Advisors LLC (Paul N. Wageman/David Leininger) 11. Approval of a Contract Modification to Increase Funding for Comprehensive Payments System (CPS) Prepaid Payment Card and Retail Network Services (Paul N. Wageman/David Leininger)
Individual Items: Approval to Amend the Site-Specific Shuttle Agreement with the University of Texas at Dallas (UTD) (Patrick J. Kennedy/Carol Wise)
Selection of a Developer to Enter into Negotiation of a Development Agreement, Ground Lease Agreements, and Related Agreements for the Mockingbird Station Transit Oriented Development (TOD) (Amanda Moreno/Tim McKay)
Approval of Contract for Financial Advisory Services with Estrada Hinojosa & Company, Inc. (Paul N. Wageman/David Leininger)
Authorization to Execute an Interlocal Funding Agreement (ILA) with the North Central Texas Council of Governments (NCTCOG) for Transit Funding (Amanda Moreno/Tim McKay)
This item will be discussed at Board Meeting only.
18. Identification of Future Agenda Items 19. Adjournment
Jan 09, 2018 Committee of the Whole
Approval of Minutes: December 12, 2017
Operations, Safety & Security: 4. Contracts for ARBOC Miscellaneous Parts for DART’s Bus Fleet (Patrick J. Kennedy/Carol Wise) 5. Contract for LCG Cummins Bus Engines Parts for NABI CNG Buses (Patrick J. Kennedy/Carol Wise) 6. Contract for Compressed Natural Gas (CNG) Powered Transit Buses (Patrick J. Kennedy/Carol Wise) Administrative: 7. Contract Modification for Strategic Benefits Consulting Services (Rick Stopfer/Jesse Oliver) 8. Contract Award for Property Maintenance/Management of DART Headquarters and DART Police Headquarters (Rick Stopfer/Carol Wise) 9. Contract for Enterprise Data Warehousing and Analytics Enhancements (Rick Stopfer/David Leininger) Budget and Finance: 10. Approval of Contract for Financial Advisory Services with PFM Financial Advisors LLC (Paul N. Wageman/David Leininger) 11. Approval of a Contract Modification to Increase Funding for Comprehensive Payments System (CPS) Prepaid Payment Card and Retail Network Services (Paul N. Wageman/David Leininger)
Individual Items: Approval to Amend the Site-Specific Shuttle Agreement with the University of Texas at Dallas (UTD) (Patrick J. Kennedy/Carol Wise)
Selection of a Developer to Enter into Negotiation of a Development Agreement, Ground Lease Agreements, and Related Agreements for the Mockingbird Station Transit Oriented Development (TOD) (Amanda Moreno/Tim McKay)
Approval of Contract for Financial Advisory Services with Estrada Hinojosa & Company, Inc. (Paul N. Wageman/David Leininger)
Authorization to Execute an Interlocal Funding Agreement (ILA) with the North Central Texas Council of Governments (NCTCOG) for Transit Funding (Amanda Moreno/Tim McKay)
This item will be discussed at Board Meeting only.
18. Identification of Future Agenda Items 19. Adjournment