Item 1

Approval of Minutes: October 9, 2018

Consent Items

2. Contract for System-Wide Landscape Management for DART Properties and Stations (Patrick J. Kennedy/Carol Wise) 3. Contract Award for Cummins Rebuilt Engine Parts with Core Exchange (Patrick J. Kennedy/Carol Wise) 4. Contract Award for Bus Stop Benches, Shelters, Solar Powered Lights and Other Amenities (Patrick J. Kennedy/Tim McKay)

Item 5

Contract for Tasers and Related Accessories (Holsters, Training Cartridges, Duty Cartridges, Batteries) for DART Police (Patrick J. Kennedy/Carol Wise)

Item 6

Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Patrick J. Kennedy/Tim McKay)

Item 7

Approval to Execute an Interlocal Agreement (ILA) with Collin County for Jail Services (Patrick J. Kennedy/Carol Wise)

Item 8

*Transportation Voucher Programs Briefing (Patrick J. Kennedy/Carol Wise)

Item 9

*Briefing on the D-Link and Funding Agreement with the City of Dallas and Downtown Dallas, Inc. (DDI) (Patrick J. Kennedy/Tim McKay)

Items 10 & 12

10. *New Flyer Pilot Bus Demonstration (Patrick J. Kennedy/Carol Wise) (11:30-2:00 p.m. – Federal Street) 12. Adjournment