Approval of Minutes: May 14, 2019
Administrative: 4. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas) Operations, Safety & Security: 10. Exercise Option for Cleaning of Bus Shelters, Benches, Park & Ride, and Dallas Streetcar Stops (Patrick J. Kennedy/Carol Wise) 11. Contract for 15 Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise) 12. This item will be discussed at Board Meeting only
Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Contract for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay)
*Discussion of Employment Agreement with DART’s Chief Executive Officer and President/Executive Director (Sue Bauman/Gary Thomas)
*Briefing on DART’s Real Property Assets (Amanda Moreno/Tim McKay)
Briefing on the DART Board’s Duty to Elect the Trial Panel of Arbitrators (Sue Bauman/Nancy Johnson)
18. Identification of Future Agenda Items 19. Adjournment
May 28, 2019 Committee of the Whole
Approval of Minutes: May 14, 2019
Administrative: 4. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 5. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell) 7. Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas) Operations, Safety & Security: 10. Exercise Option for Cleaning of Bus Shelters, Benches, Park & Ride, and Dallas Streetcar Stops (Patrick J. Kennedy/Carol Wise) 11. Contract for 15 Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise) 12. This item will be discussed at Board Meeting only
Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Contract for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay)
*Discussion of Employment Agreement with DART’s Chief Executive Officer and President/Executive Director (Sue Bauman/Gary Thomas)
*Briefing on DART’s Real Property Assets (Amanda Moreno/Tim McKay)
Briefing on the DART Board’s Duty to Elect the Trial Panel of Arbitrators (Sue Bauman/Nancy Johnson)
18. Identification of Future Agenda Items 19. Adjournment