June 28, 2016 Board Meeting
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Item 1 - Approval of Minutes: June 14, 2016
Item 1
Approval of Minutes: June 14, 2016
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Item 2 - CAC Meeting on June 16, 2016 Meeting
Item 2
CAC Meeting on June 16, 2016 Meeting
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Item 3 - Public Comments
Item 3
Public Comments
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Item 4 - +Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid Transit
Bus Service, LGC
Item 4
+Approval of Fiscal Year (FY) 2017 Annual Budget for Dallas Area Rapid TransitBus Service, LGC
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Item 5 - +Approval to Extend an Interlocal Agreement (ILA) Among the 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
Item 5
+Approval to Extend an Interlocal Agreement (ILA) Among the Dallas Area RapidTransit 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
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Item 6 - +Approval of the Contract Modification for the Trapeze Software/Hardware
Maintenance Contract
(Revenue & Public Relations – Rick Stopfer/David Leininger)
Item 6
+Approval of the Contract Modification for the Trapeze Software/HardwareMaintenance Contract
(Revenue & Public Relations – Rick Stopfer/David Leininger)
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Item 7 - Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service
Modifications (Planning – Pamela Dunlop Gates/Tim McKay)
Item 7
Call for Public Hearing on October 2016 Trinity Railway Express (TRE) ServiceModifications (Planning – Pamela Dunlop Gates/Tim McKay)
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Item 8 - 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)
Item 8
Approval of an Amendment to the Interlocal Agreement with the Texas Departmentof Transportation (TxDOT) to Receive State and Federal Funding for FY 2016
511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay)
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Items 9 - 12 - 9. 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. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle
Service (Planning – Pamela Dunlop Gates/Time McKay)
Other Items:
11. Public Comments
12. Adjournment
Items 9 - 12
9. Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid TransitSite-Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay)
10. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle
Service (Planning – Pamela Dunlop Gates/Time McKay)
Other Items:
11. Public Comments
12. Adjournment
