Approval of Minutes: February 12, 2019
Capital Construction Oversight: 4. Declaration and Sale of Surplus Property Located at the South Garland Transit Center on Shiloh Road in Garland, Texas, to the Texas Department of Transportation (TxDOT) for the IH 635 (LBJ East) Project in Dallas County, Texas (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 5. Exercise Option for Janitorial Services for DART Rail and Bus Stations (Patrick J. Kennedy/Carol Wise) 6. Contract for Total Roof Replacement of South Oak Cliff Bus Operating Facility (SOCBOF) (Patrick J. Kennedy/Carol Wise)
Contract Modification for DART Operation of a Site-Specific Shuttle Service for University of Texas at Dallas (UTD) (Patrick J. Kennedy/Tim McKay)
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)
9. Amendments to the DART Board Bylaws 10. Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct
*Briefing on FY 2018 Federal Transit Administration Triennial Review (Sue Bauman/Gary Thomas)
*Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas)
14. Identification of Future Agenda Items 15. Adjournment
Feb 26, 2019 Committee of the Whole
Approval of Minutes: February 12, 2019
Capital Construction Oversight: 4. Declaration and Sale of Surplus Property Located at the South Garland Transit Center on Shiloh Road in Garland, Texas, to the Texas Department of Transportation (TxDOT) for the IH 635 (LBJ East) Project in Dallas County, Texas (Michele Wong Krause/Tim McKay) Operations, Safety & Security: 5. Exercise Option for Janitorial Services for DART Rail and Bus Stations (Patrick J. Kennedy/Carol Wise) 6. Contract for Total Roof Replacement of South Oak Cliff Bus Operating Facility (SOCBOF) (Patrick J. Kennedy/Carol Wise)
Contract Modification for DART Operation of a Site-Specific Shuttle Service for University of Texas at Dallas (UTD) (Patrick J. Kennedy/Tim McKay)
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)
9. Amendments to the DART Board Bylaws 10. Amendments to the DART Board Rules of Procedure and DART Board Policy V.01, Code of Ethical Conduct
*Briefing on FY 2018 Federal Transit Administration Triennial Review (Sue Bauman/Gary Thomas)
*Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas)
14. Identification of Future Agenda Items 15. Adjournment