Item 1

Approval of Minutes: May 14, 2019

Item 2

CAC Report on May 16, 2019 Meeting

Item 3

Public Comments

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)

Item 8

Approval of Additional Funds for Outside Counsel in Connection with the Trinity Mills Station Transit Oriented Development (Rick Stopfer/Gene Gamez)

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)

Items 12 & 19

12. Approval of Additional Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)

19. Adjournment