Approval of Minutes: December 11, 2018
*Briefing on Items of Interest to DART Included on the January 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue S. Bauman)
Consent Items: Operations, Safety & Security: 5. Approval of an Interlocal Agreement with the City of Fort Worth Trunked Voice Radio System for Mutual Aid Radio Interoperability (Patrick J. Kennedy/Carol Wise) Public Affairs and Communication: 7. Approval of a Contract Modification for Comprehensive Payment System (CPS) Prepaid Payment Card and Retail Network Services (Mark Enoch/Gary Thomas)
Contract Award for Mobility Management Services (Patrick J. Kennedy/Carol Wise)
Approval of a Four-Month Site-Specific Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas Inc. (DDI) (Mark Enoch/Tim McKay)
Contract Modification for Depository Bank Services (Paul N. Wageman/Gary Thomas)
+Appointment of Interim Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
10. *Federal Relations Update (Sue S. Bauman/Jesse Oliver) 14. Adjournment
Jan 08, 2019 Committee of the Whole
Approval of Minutes: December 11, 2018
*Briefing on Items of Interest to DART Included on the January 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue S. Bauman)
Consent Items: Operations, Safety & Security: 5. Approval of an Interlocal Agreement with the City of Fort Worth Trunked Voice Radio System for Mutual Aid Radio Interoperability (Patrick J. Kennedy/Carol Wise) Public Affairs and Communication: 7. Approval of a Contract Modification for Comprehensive Payment System (CPS) Prepaid Payment Card and Retail Network Services (Mark Enoch/Gary Thomas)
Contract Award for Mobility Management Services (Patrick J. Kennedy/Carol Wise)
Approval of a Four-Month Site-Specific Shuttle Service Funding Agreement with the City of Dallas and Downtown Dallas Inc. (DDI) (Mark Enoch/Tim McKay)
Contract Modification for Depository Bank Services (Paul N. Wageman/Gary Thomas)
+Appointment of Interim Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
10. *Federal Relations Update (Sue S. Bauman/Jesse Oliver) 14. Adjournment