Approval of Minutes: July 10, 2018
*Briefing on Items of Interest to DART Included on the August 9, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)
Administrative: 5. Contract for SPEAR System Software Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell) Public Affairs & Communication: 6. Approval to Execute Interlocal Funding Agreements between the Dallas Area Rapid Transit Bus Service, LGC and the North Central Texas Council of Governments for FTA Grant Funding (Mark Enoch/Gary Thomas) Operations, Safety and Security: 8. Contract Award for Access System Replacement (Patrick J. Kennedy/Carol Wise) 9. Approval to Use Board-Authorized Contingency for the Trinity Railway Express (TRE) Operations and Maintenance Contract for Additional Flagging for the TRE Valley View Project (Patrick J. Kennedy/Tim McKay) 10. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (Trinity Metro) and Xorail, Inc., a Subsidiary of Wabtec Corporation, for PTC Hosting Services for Trinity Railway Express (Patrick J. Kennedy/Tim McKay) 11. Approval of a Site-Specific Shuttle Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Tim McKay)
*This clip was joined in progress* The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
18. *Briefing on Cotton Belt Corridor Betterments Program (Amanda Moreno/Tim McKay) 23. Adjournment
Aug 14, 2018 Committee of the Whole
Approval of Minutes: July 10, 2018
*Briefing on Items of Interest to DART Included on the August 9, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)
Administrative: 5. Contract for SPEAR System Software Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell) Public Affairs & Communication: 6. Approval to Execute Interlocal Funding Agreements between the Dallas Area Rapid Transit Bus Service, LGC and the North Central Texas Council of Governments for FTA Grant Funding (Mark Enoch/Gary Thomas) Operations, Safety and Security: 8. Contract Award for Access System Replacement (Patrick J. Kennedy/Carol Wise) 9. Approval to Use Board-Authorized Contingency for the Trinity Railway Express (TRE) Operations and Maintenance Contract for Additional Flagging for the TRE Valley View Project (Patrick J. Kennedy/Tim McKay) 10. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (Trinity Metro) and Xorail, Inc., a Subsidiary of Wabtec Corporation, for PTC Hosting Services for Trinity Railway Express (Patrick J. Kennedy/Tim McKay) 11. Approval of a Site-Specific Shuttle Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Tim McKay)
*This clip was joined in progress* The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda.
18. *Briefing on Cotton Belt Corridor Betterments Program (Amanda Moreno/Tim McKay) 23. Adjournment