August 22, 2017 Board Meeting
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Items 1 & 2 - *This meeting was joined in progress."
1. Approval of Minutes: August 8, 2017
2. CAC Report on July 20, 2017 and August 17, 2017 meetings
Items 1 & 2

1. Approval of Minutes: August 8, 2017
2. CAC Report on July 20, 2017 and August 17, 2017 meetings
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Item 3 - Public Comments
Item 3

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Consent Items - 4. Authorization to Delegate Contracting Officer Authority (Administrative – Rick Stopfer/David Leininger)
5. Contract for Gateway Upgrade for DART Bus Fleet (Administrative – Rick Stopfer/David Leininger)
8. Contract Modification for Herzog Transit Services, Inc., for Trackwork for the Trinity Railway Express (TRE) Valley View Project
(Operations, Safety & Security – Tim Hayden/Tim McKay)
9. Contract for Bombardier Light Rail Vehicle Propulsion Parts (Operations, Safety & Security – Tim Hayden/Carol Wise)
10. Contract for Light Rail Vehicle (LRV) and Streetcar Cleaning (Operations, Safety & Security – Tim Hayden/Carol Wise)
11. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2018 Investment Strategy
(Budget and Finance – Paul N. Wageman/David Leininger)
12. Approval of DART Investment Officers
(Budget and Finance – Paul N. Wageman/David Leininger)
13. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Budget and Finance – Paul N. Wageman/David Leininger)
Consent Items

5. Contract for Gateway Upgrade for DART Bus Fleet (Administrative – Rick Stopfer/David Leininger)
8. Contract Modification for Herzog Transit Services, Inc., for Trackwork for the Trinity Railway Express (TRE) Valley View Project
(Operations, Safety & Security – Tim Hayden/Tim McKay)
9. Contract for Bombardier Light Rail Vehicle Propulsion Parts (Operations, Safety & Security – Tim Hayden/Carol Wise)
10. Contract for Light Rail Vehicle (LRV) and Streetcar Cleaning (Operations, Safety & Security – Tim Hayden/Carol Wise)
11. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2018 Investment Strategy
(Budget and Finance – Paul N. Wageman/David Leininger)
12. Approval of DART Investment Officers
(Budget and Finance – Paul N. Wageman/David Leininger)
13. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Budget and Finance – Paul N. Wageman/David Leininger)
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Items 6 & 7 - 6. Approval of an Interlocal Agreement Between DART and the University of Texas at Arlington (UTA) Establishing the DART/UTA Transportation Leadership Academy (Administrative – Rick Stopfer/Jesse Oliver)
7. Contract Award for Construction of the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Project
(Operations, Safety & Security – Tim Hayden/Tim McKay)
Items 6 & 7

7. Contract Award for Construction of the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Project
(Operations, Safety & Security – Tim Hayden/Tim McKay)
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Item 14 - Declaration and Conveyance of Surplus Property Rights to the Davis Cemetery in Plano, Texas
Item 14

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Item 15 - Approval to Execute Interlocal Agreements with the Town of Highland Park and the City of University Park for Eligible Transit Related Improvement Program (TRIP) Reimbursements (Planning – Amanda Moreno/Tim McKay)
Item 15

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Items 16 & 18 - 16. Public Comments
18. Adjournment
Items 16 & 18

18. Adjournment
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