April 23, 2019 Board Meeting
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Item 1 - Approval of Minutes: April 9, 2019
Item 1
Approval of Minutes: April 9, 2019
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Item 2 - Proclamation Establishing National Get on Board Day
Item 2
Proclamation Establishing National Get on Board Day
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Item 3 - CAC Report on April 18, 2019 Meeting
Item 3
CAC Report on April 18, 2019 Meeting
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Item 4 - Public Comments
Item 4
Public Comments
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Consent Items - Administrative:
5. Contract for Court Reporting Services (Rick Stopfer/Nancy Johnson)
6. Exercise Contract Option for Trapeze Software and Hardware Maintenance Agreement (Rick Stopfer/Nicole Fontayne-Bárdowell)
Operations, Safety & Security:
8. Contract for Propulsion System Capacitors for DART’s LRV Fleet 50 and Fleet 51 (Patrick J. Kennedy/Carol Wise)
9. Contract for Two Remanufactured Locomotives for Trinity Railway Express (TRE) (Patrick J. Kennedy/Tim McKay)
Consent Items
Administrative:5. Contract for Court Reporting Services (Rick Stopfer/Nancy Johnson)
6. Exercise Contract Option for Trapeze Software and Hardware Maintenance Agreement (Rick Stopfer/Nicole Fontayne-Bárdowell)
Operations, Safety & Security:
8. Contract for Propulsion System Capacitors for DART’s LRV Fleet 50 and Fleet 51 (Patrick J. Kennedy/Carol Wise)
9. Contract for Two Remanufactured Locomotives for Trinity Railway Express (TRE) (Patrick J. Kennedy/Tim McKay)
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Item 7 - Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract (Michele Wong Krause/Tim McKay)
Item 7
Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract (Michele Wong Krause/Tim McKay)
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Item 10 - Approval of Final Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
Item 10
Approval of Final Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
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Items 13 & 15 - 13. Public Comments
15. Adjournment
Items 13 & 15
13. Public Comments15. Adjournment