Approval of Minutes: April 10, 2018
Administrative: 5. Contract for SPEAR System Software Maintenance with Infor Public Sector, Inc. (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 6. Authorization to Execute an Agreement with Zurn Pex, Inc., to Include DART-owned Property Along the Cotton Belt and Light Rail Corridors in Plano, Texas, in Their Application for a Municipal Setting Designation (MSD) and Voluntary Cleanup Program (VCP) and to Modify DART’s Ownership Rights by Restricting the Use of Groundwater on DART’s Property by Obtaining an MSD (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Transtechnik Stock Parts (Patrick J. Kennedy/Carol Wise) 9. Contract Award for the Rebuild of the Bus Air Conditioning System Generators (Patrick J. Kennedy/Carol Wise)
Briefing on Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
DART Employee Health Plans Update (Rick Stopfer/Jesse Oliver)
12. Briefing on Legal Department Operational Metrics (Sue Bauman/Scott Carlson) 15. Adjournment
Apr 24, 2018 Committee of the Whole
Approval of Minutes: April 10, 2018
Administrative: 5. Contract for SPEAR System Software Maintenance with Infor Public Sector, Inc. (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 6. Authorization to Execute an Agreement with Zurn Pex, Inc., to Include DART-owned Property Along the Cotton Belt and Light Rail Corridors in Plano, Texas, in Their Application for a Municipal Setting Designation (MSD) and Voluntary Cleanup Program (VCP) and to Modify DART’s Ownership Rights by Restricting the Use of Groundwater on DART’s Property by Obtaining an MSD (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 7. Contract for Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise) 8. Contract Award for Transtechnik Stock Parts (Patrick J. Kennedy/Carol Wise) 9. Contract Award for the Rebuild of the Bus Air Conditioning System Generators (Patrick J. Kennedy/Carol Wise)
Briefing on Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
DART Employee Health Plans Update (Rick Stopfer/Jesse Oliver)
12. Briefing on Legal Department Operational Metrics (Sue Bauman/Scott Carlson) 15. Adjournment