May 10, 2016 Board Meeting
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Item 1 - Approval of Minutes: April 26, 2016
Item 1
Approval of Minutes: April 26, 2016
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Item 2 - Public Comments
Item 2
Public Comments
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Item 3 - Reapportionment of the DART Board of Directors (Faye Moses Wilkins)
Item 3
Reapportionment of the DART Board of Directors (Faye Moses Wilkins)
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Item 4 - Discussion and Appointment of Administrative Law Judges
(Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson)
Item 4
Discussion and Appointment of Administrative Law Judges(Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson)
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Item 5
- Approval of Contract for Onsite Substance Abuse Collections Services
(Administrative – Jerry Christian/Jesse Oliver)
Item 5
Approval of Contract for Onsite Substance Abuse Collections Services(Administrative – Jerry Christian/Jesse Oliver)
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Item 6 - Approval of 1) an Agreement with Viridian Municipal Management District and
the Fort Worth Transportation Authority and 2) TRE Operations and
Management Contract Authorization Increase in connection with Calloway
Cemetery and Tarrant Main Street Grade Crossing Improvements
(Operations, Safety & Security – Richard Carrizales/Tim McKay)
Item 6
Approval of 1) an Agreement with Viridian Municipal Management District andthe Fort Worth Transportation Authority and 2) TRE Operations and
Management Contract Authorization Increase in connection with Calloway
Cemetery and Tarrant Main Street Grade Crossing Improvements
(Operations, Safety & Security – Richard Carrizales/Tim McKay)
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Item 7 - Contract Award for Traction Power Substation Phase II at Central Rail Operating
Facility (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Item 7
Contract Award for Traction Power Substation Phase II at Central Rail OperatingFacility (Operations, Safety & Security – Richard Carrizales/Carol Wise)
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Item 8 - Contract for Light Rail Vehicle Coupler Parts
(Operations, Safety & Security – Richard Carrizales/Carol Wise)
Item 8
Contract for Light Rail Vehicle Coupler Parts(Operations, Safety & Security – Richard Carrizales/Carol Wise)
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Items 9 & 10 - 9. Public Comments
10. Adjournment
Items 9 & 10
9. Public Comments10. Adjournment