Item 1

Approval of Minutes: July 10, 2018

Consent Items

2. Contract for Meritor Brake Parts for DART’s Bus Fleet (Patrick J. Kennedy/Carol Wise) 3. Increase Contract Funding and Extend Contract Term for System-Wide Landscape Management (Patrick J. Kennedy/Tim McKay)

Item 4 (Part 1 of 2)

Contract Award for Replacement of Synchronous Optical NETwork (SONET) System Software and Equipment (Patrick J. Kennedy/Carol Wise)

Item 5

Contract Award for Bus Automatic Passenger Counter (APC) System (Patrick J. Kennedy/Tim McKay)

Item 6

Contract Award for Transportation Network Company (TNC) Rideshare Services to Supplement DART GoLink Service (Patrick J. Kennedy/Tim McKay)

Item 4 (Part 2 of 2)

Contract Award for Replacement of Synchronous Optical NETwork (SONET) System Software and Equipment (Patrick J. Kennedy/Carol Wise)

Item 7

*Briefing on DART Service Standards: ADA Paratransit, On-Time Performance (Patrick J. Kennedy/Tim McKay)

Item 8

*Update on 2018 Security Goal –Security Survey Results (Patrick J. Kennedy/Nicole Fontayne-Bárdowell)

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment