Item 1

Approval of Minutes: June 11, 2019

Consent Items

2. Contract for the Five-Year Overhaul of the Pneumatic Door Components on DART’s Light Rail Vehicles, Fleet 53 (Patrick J. Kennedy/Carol Wise) 3. Contracts for Miscellaneous ARBOC Bus Parts (Patrick J. Kennedy/Carol Wise) 4. Contract for 12-Volt Maintenance-Free Batteries for DART’s Bus Fleets (Patrick J. Kennedy/Carol Wise)

Item 5

Contract to Overhaul and Repair Side Sill Damage on Trinity Railway Express (TRE) Coach and Cab Cars (Patrick J. Kennedy/Tim McKay)

Item 6

Contracts for On-call Construction Services (Patrick J. Kennedy/Carol Wise)

Item 7

*DART Safety Management Systems Overview – Safety Policy and Safety Risk Management (Patrick J. Kennedy/Tim McKay)

Item 8

*Briefing on DART Police Second Quarter Operations Update (April - June 2019) (Patrick J. Kennedy/Carol Wise)

Item 9

*Briefing on Fleet Management Plan (Patrick J. Kennedy/Carol Wise)

Items 10 & 11

10. Identification of Future Agenda Items 11. Adjournment