Approval of Minutes: April 12, 2022
Consent Items: 2. Approval of Contract for Pneumatic Door Components for DART’s Light Rail Vehicle (LRV) Fleet (Rick Stopfer/Carol Wise) 3. Approval of Contract for a Heavy-Duty Forklift for the Trinity Railway Express (TRE) Equipment Maintenance Facility (Rick Stopfer/Carol Wise) 4. Approval of Contract for Air Conditioning System Generator Rebuild Services for DART’s Bus Fleet (Rick Stopfer/Carol Wise) 5. Approval of Contract for West Oak Cliff Microduct Installation (Rick Stopfer/Carol Wise) 6. Approval of Contract for the P25 Radio System Upgrade (Rick Stopfer/Carol Wise) 7. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts (Rick Stopfer/Carol Wise)
Individual Items: Approval of Interlocal Contract with Maryland Transit Authority for One 2017 Harsco Mark VI Track Tamper (Rick Stopfer/Carol Wise) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on DART Elevators and Escalators (Rick Stopfer/Carol Wise) [10 minutes - presentation; 20 minutes - Q&A]
*Briefing on FY 2022 Second Quarter Operations Update (Rick Stopfer/Carol Wise) [20 minutes - presentation; 40 minutes - Q&A]
*Briefing on Mobility Management Services Contract Options (Rick Stopfer/Carol Wise) [10 minutes - presentation; 20 minutes - Q&A]
12. Identification of Future Agenda Items 13. Adjournment
May 10, 2022 Customer Service, Safety & Mobility
Approval of Minutes: April 12, 2022
Consent Items: 2. Approval of Contract for Pneumatic Door Components for DART’s Light Rail Vehicle (LRV) Fleet (Rick Stopfer/Carol Wise) 3. Approval of Contract for a Heavy-Duty Forklift for the Trinity Railway Express (TRE) Equipment Maintenance Facility (Rick Stopfer/Carol Wise) 4. Approval of Contract for Air Conditioning System Generator Rebuild Services for DART’s Bus Fleet (Rick Stopfer/Carol Wise) 5. Approval of Contract for West Oak Cliff Microduct Installation (Rick Stopfer/Carol Wise) 6. Approval of Contract for the P25 Radio System Upgrade (Rick Stopfer/Carol Wise) 7. Approval of Contract for East Dallas Bus Operating Facility Bus Lifts (Rick Stopfer/Carol Wise)
Individual Items: Approval of Interlocal Contract with Maryland Transit Authority for One 2017 Harsco Mark VI Track Tamper (Rick Stopfer/Carol Wise) [5 minutes - presentation; 5 minutes - Q&A]
*Briefing on DART Elevators and Escalators (Rick Stopfer/Carol Wise) [10 minutes - presentation; 20 minutes - Q&A]
*Briefing on FY 2022 Second Quarter Operations Update (Rick Stopfer/Carol Wise) [20 minutes - presentation; 40 minutes - Q&A]
*Briefing on Mobility Management Services Contract Options (Rick Stopfer/Carol Wise) [10 minutes - presentation; 20 minutes - Q&A]
12. Identification of Future Agenda Items 13. Adjournment