Approval of Minutes: June 14, 2016
+Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC
+Approval to Extend an Interlocal Agreement (ILA) Among Dallas Area Rapid Transit Bus Service LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through December 31, 2016
+Approval of the Contract Modification for the Trapeze Software/Hardware Maintenance Contract (Revenue & Public Relations – Rick Stopfer/David Leininger) [10 minutes]
Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site- Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) [10 minutes]
Approval of Contract Options for Employee Assistance Program Services (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]@
Approval of Contract for Platform Ethernet Switches and Equipment for the Comprehensive Fare Payment System (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]@
Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site- Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) [10 minutes]
Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]
11. Contract for NABI Bus HVAC Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ 12. Contract Modification for Transtechnik Stock Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ 13. Approval of Contract for Cleaning of Bus Shelters, Benches and Dallas Streetcar Stops (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@
*Briefing on the DART Board’s Duty to Elect the Trial Panel of Arbitrators (Faye Moses Wilkins/Michael Muhammad) [10 minutes]
Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes]
16. Identification of Future Agenda Items 17. Adjournment
Approval of Minutes: June 14, 2016
+Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit Bus Service, LGC
+Approval to Extend an Interlocal Agreement (ILA) Among Dallas Area Rapid Transit Bus Service LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through December 31, 2016
+Approval of the Contract Modification for the Trapeze Software/Hardware Maintenance Contract (Revenue & Public Relations – Rick Stopfer/David Leininger) [10 minutes]
Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site- Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) [10 minutes]
Approval of Contract Options for Employee Assistance Program Services (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]@
Approval of Contract for Platform Ethernet Switches and Equipment for the Comprehensive Fare Payment System (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]@
Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site- Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) [10 minutes]
Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]
11. Contract for NABI Bus HVAC Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ 12. Contract Modification for Transtechnik Stock Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ 13. Approval of Contract for Cleaning of Bus Shelters, Benches and Dallas Streetcar Stops (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@
*Briefing on the DART Board’s Duty to Elect the Trial Panel of Arbitrators (Faye Moses Wilkins/Michael Muhammad) [10 minutes]
Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes]
16. Identification of Future Agenda Items 17. Adjournment