May 28, 2019 Board Meeting
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Item 1 - Approval of Minutes: May 14, 2019
Item 1

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Item 2 - CAC Report on May 16, 2019 Meeting
Item 2

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Item 3 - Public Comments
Item 3

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Consent Items - Consent Items:
Administrative:
4. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
5. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell)
6. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell)
7. Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas)
10. Exercise Option for Cleaning of Bus Shelters, Benches, Park & Ride, and Dallas Streetcar
Stops (Patrick J. Kennedy/Carol Wise)
11. Contract for 15 Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise)
Consent Items

Administrative:
4. Contract for Background Investigation Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
5. Exercise Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Rick Stopfer/Nicole Fontayne-Bárdowell)
6. Exercise Contract Option for Small Format Offset or Digital Printing Services with Best Press (Rick Stopfer/Nicole Fontayne-Bárdowell)
7. Contract for Workers’ Compensation Third-Party Administrator (TPA) Services (Rick Stopfer/Gary Thomas)
10. Exercise Option for Cleaning of Bus Shelters, Benches, Park & Ride, and Dallas Streetcar
Stops (Patrick J. Kennedy/Carol Wise)
11. Contract for 15 Non-Revenue Transit Police Vehicles (Patrick J. Kennedy/Carol Wise)
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Item 8 - Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)
Item 8

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Item 9 - Capital Construction Oversight:
Contract for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay)
Item 9

Contract for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay)
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Items 12 & 19 - 12. Approval of Additional Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
19. Adjournment
Items 12 & 19

19. Adjournment
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