Item 1

Approval of Minutes: May 8, 2018

Consent Items

2. Contract Award for the Installation of Automatic Passenger Counters (APCs) for 21 Light Rail Vehicles (LRVs) for Fleet 52 (Patrick J. Kennedy/Tim McKay) 3. Contract Award for Kinkisharyo Parts for DART’s LRV Fleet (Patrick J. Kennedy/Carol Wise) 4. Contract Award for Bus Bike Rack Repair Components (Patrick J. Kennedy/Carol Wise) 5. Contract Award for Cummins NABI Bus Parts (Patrick J. Kennedy/Carol Wise) 6. Contract Award for Miscellaneous NABI CNG Bus Parts (Patrick J. Kennedy/Carol Wise) 7. Contract for Train to Wayside Communication (TWC) Interrogator Units (Patrick J. Kennedy/Carol Wise)

Item 8

*Overview of Future Model for Mobility Management Services (Patrick J. Kennedy/Carol Wise)

Item 9

*Briefing on DART Service Standards: Amenities (Patrick J. Kennedy/Tim McKay)

Item 10

*Briefing on Mobility on Demand (MOD) Transportation Network Company (TNC) Procurement (Patrick J. Kennedy/Tim McKay)

Item 11

*Update on 2018 Security Goal – Plans and Strategies Related to the Security Marketing Campaign and Survey Results (Patrick J. Kennedy/Carol Wise)

Items 12 & 13

12. Identification of Future Agenda Items 13. Adjournment