Item 1

Roll Call

Item 2

Approval of Minutes: March 10, 2020

Consent Items

3. Contract for Bus Bike Rack Repair Components (Lee Ruiz/Carol Wise) 4. Contract for Light Rail Vehicle (LRV) Coupler Parts (Lee Ruiz/Carol Wise) 5. Contract to Rebuild Miscellaneous Light Rail Vehicle (LRV) Electric Rail Propulsion Components (Lee Ruiz/Carol Wise)

Item 6

Contract Modification to Use Contingency and Increase Funding for the Overhaul of TRE’s Two F59PHI Locomotives (Lee Ruiz/Tim McKay)

Item 7

*Briefing on DART’s Supervisory Control and Data Acquisition (SCADA) System Upgrade (Lee Ruiz/Carol Wise)

Item 8

*Briefing on DART Police Second Quarter Operations Update (January – March 2020) (Lee Ruiz/Carol Wise)

Items 9 & 10

9. Identification of Future Agenda Items 10. Adjournment