Approval of Minutes: April 9, 2019
Administrative: 5. Contract for Court Reporting Services (Rick Stopfer/Nancy Johnson) 6. Exercise Contract Option for Trapeze Software and Hardware Maintenance Agreement (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 8. Contract for Propulsion System Capacitors for DART’s LRV Fleet 50 and Fleet 51 (Patrick J. Kennedy/Carol Wise) 9. Contract for Two Remanufactured Locomotives for Trinity Railway Express (TRE) (Patrick J. Kennedy/Tim McKay)
Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract (Michele Wong Krause/Tim McKay)
Approval of Final Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
Identification of Future Agenda Items
12. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas) 15. Adjournment
Apr 23, 2019 Committee of the Whole
Approval of Minutes: April 9, 2019
Administrative: 5. Contract for Court Reporting Services (Rick Stopfer/Nancy Johnson) 6. Exercise Contract Option for Trapeze Software and Hardware Maintenance Agreement (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 8. Contract for Propulsion System Capacitors for DART’s LRV Fleet 50 and Fleet 51 (Patrick J. Kennedy/Carol Wise) 9. Contract for Two Remanufactured Locomotives for Trinity Railway Express (TRE) (Patrick J. Kennedy/Tim McKay)
Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract (Michele Wong Krause/Tim McKay)
Approval of Final Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
Identification of Future Agenda Items
12. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas) 15. Adjournment