Item 1

Approval of Minutes: January 8, 2019

Consent Items

Administrative: 8. Contract for Light Rail Vehicle Coupler Parts (Patrick J. Kennedy/Carol Wise) 9. Contract for Purchase of Engine Lubricating Oil for DART’s Bus Fleet (Patrick J. Kennedy/Carol Wise) 10. Contract for Miscellaneous NABI Bus Parts (Patrick J. Kennedy/Carol Wise) 11. Contract for Glass Glazing for NABI Buses (Patrick J. Kennedy/Carol Wise) 12. Contract for Operations Department Uniform Supplies and Services (Patrick J. Kennedy/Carol Wise)

Item 6

Contract Modification for On-Site Substance Abuse Collections (Rick Stopfer/Gary Thomas)

Item 7

Contract for Lawson Managed Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 13

Call for Public Hearing on August 2019 Service Modifications (Patrick J. Kennedy/Tim McKay)

Item 14

Contracts for Staff Augmentation Services (Rick Stopfer/Nicole Fontayne-Bárdowell)

Item 15

Contract Award for Central Business District (CBD) Rail Replacement Construction Services (Michele Wong Krause/Tim McKay)

Item 16

Payment of Stipend for Cotton Belt Corridor Regional Rail Project Design-Build to Five Star Rail Constructors, Joint Venture (Michele Wong Krause/Tim McKay)

Item 17

Payment of Stipend for Cotton Belt Corridor Regional Rail Project Design-Build to North Texas Transit Constructors, Joint Venture (Michele Wong Krause/Tim McKay)

Item 18

Contract Award for Mobility Management Services (Patrick J. Kennedy/Carol Wise)

Items 19 & 22

19. *Briefing on Litigation Involving ATU vs. DART and Nancy Johnson (Sue S. Bauman/Gene Gamez) 20. Adjournment