Item 1

Approval of Minutes: August 13, 2019

Consent Items

2. Contract Award for Replacement of 55 Roll-up Doors (Patrick J. Kennedy/Carol Wise) 3. Contract for Miscellaneous Bus, Rail, and Facility Stock Items (Patrick J. Kennedy/Carol Wise) 4. Contract for Light Rail Vehicle (LRV) Pantograph Carbon Shoe Inserts (Patrick J. Kennedy/Carol Wise) 5. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Patrick J. Kennedy/Carol Wise) 6. Contract for Light Rail Vehicle (LRV) Brake Disc Kits (Patrick J. Kennedy/Carol Wise)

Item 7

Exercise Option for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise

Item 8

Contract for Re-Envisioned Bus Plan Consultant (Patrick J. Kennedy/Tim McKay)

Item 9

*Briefing on Trinity Railway Express (TRE) Expenses and Revenues (Patrick J. Kennedy/Tim McKay)

Items 10 & 12

10. *Briefing on DART Police Separation Process and DART Employee Exit Interview Process (Patrick J. Kennedy/Carol Wise) 12. Adjournment