Approval of Minutes: June 21, 2018
*Consultation with Attorney Regarding Legal Review of DART Employment Policies, Procedures and Practices (Sue Bauman/Scott Carlson)
DART Bus Service, LGC: 4. Approval of Fiscal Year (FY) 2019 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC Administrative: 5. Contract for Network Upgrade (Rick Stopfer/Gary Thomas) 6. Approval of Contract Option for Trapeze Software/Hardware Maintenance Agreement (Rick Stopfer/Gary Thomas) 7. Contract for Owner-Controlled Insurance Program (OCIP) Administrator Services (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 8. Increase Contract Pool Value and Exercise Option for the Comprehensive Professional Services (CPS) Contract (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 9. Contract Award for the Installation of Automatic Passenger Counters (APCs) for 21 Light Rail Vehicles (LRVs) for Fleet 52 (Patrick J. Kennedy/Tim McKay) 10. Contract Award for Kinkisharyo Parts for DART’s LRV Fleet (Patrick J. Kennedy/Carol Wise) 11. Contract Award for Bus Bike Rack Repair Components (Patrick J. Kennedy/Carol Wise) 12. Contract Award for Cummins NABI Bus Parts (Patrick J. Kennedy/Carol Wise) 13. Contract Award for Miscellaneous NABI CNG Bus Parts (Patrick J. Kennedy/Carol Wise) 14. Contract for Train to Wayside Communication (TWC) Interrogator Units (Patrick J. Kennedy/Carol Wise)
*Briefing on Proposed Interlocal Agreements (ILAs) between DART and Local Government Entities, Including North Central Texas Council of Governments (NCTCOG), Providing Funding in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
*Briefing on Cotton Belt Corridor Regional Rail Project – Draft Service Plan Amendment (Amanda Moreno/Tim McKay)
19. Identification of Future Agenda Items 20. Adjournment
Jun 26, 2018 Committee of the Whole
Approval of Minutes: June 21, 2018
*Consultation with Attorney Regarding Legal Review of DART Employment Policies, Procedures and Practices (Sue Bauman/Scott Carlson)
DART Bus Service, LGC: 4. Approval of Fiscal Year (FY) 2019 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC Administrative: 5. Contract for Network Upgrade (Rick Stopfer/Gary Thomas) 6. Approval of Contract Option for Trapeze Software/Hardware Maintenance Agreement (Rick Stopfer/Gary Thomas) 7. Contract for Owner-Controlled Insurance Program (OCIP) Administrator Services (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 8. Increase Contract Pool Value and Exercise Option for the Comprehensive Professional Services (CPS) Contract (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 9. Contract Award for the Installation of Automatic Passenger Counters (APCs) for 21 Light Rail Vehicles (LRVs) for Fleet 52 (Patrick J. Kennedy/Tim McKay) 10. Contract Award for Kinkisharyo Parts for DART’s LRV Fleet (Patrick J. Kennedy/Carol Wise) 11. Contract Award for Bus Bike Rack Repair Components (Patrick J. Kennedy/Carol Wise) 12. Contract Award for Cummins NABI Bus Parts (Patrick J. Kennedy/Carol Wise) 13. Contract Award for Miscellaneous NABI CNG Bus Parts (Patrick J. Kennedy/Carol Wise) 14. Contract for Train to Wayside Communication (TWC) Interrogator Units (Patrick J. Kennedy/Carol Wise)
*Briefing on Proposed Interlocal Agreements (ILAs) between DART and Local Government Entities, Including North Central Texas Council of Governments (NCTCOG), Providing Funding in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
*Briefing on Cotton Belt Corridor Regional Rail Project – Draft Service Plan Amendment (Amanda Moreno/Tim McKay)
19. Identification of Future Agenda Items 20. Adjournment