Item 1

Approval of Minutes: January 8, 2019

Consent Items

2. Exercise Option for Janitorial Services for DART Rail and Bus Stations (Patrick J. Kennedy/Carol Wise) 3. Contract for Total Roof Replacement of South Oak Cliff Bus Operating Facility (SOCBOF) (Patrick J. Kennedy/Carol Wise)

Item 4

Contract Modification for DART Operation of a Site-Specific Shuttle Service for University of Texas at Dallas (UTD) (Patrick J. Kennedy/Tim McKay)

Item 5

Approval of Elimination of Current D-Link Service and Replacement with a Mobility On-Demand Service to Include a Fare, or a Non-DART Transportation Network Company (TNC) (Patrick J. Kennedy/Tim McKay)

Item 6 (Part 1 of 2)

*Briefing on DART Bus Service Plan and August 2019 Service Changes (Patrick J. Kennedy/Carol Wise)

Item 7

Identification of Future Agenda Items

Items 6 (Part 2 of 2) & 8

6. *Briefing on DART Bus Service Plan and August 2019 Service Changes (Patrick J. Kennedy/Carol Wise) 8. Adjournment