Item 1

Approval of Minutes: November 12, 2019

Item 3

CAC Report on November 21, 2019 Meeting

Item 4

Public Comments

Consent Items

Capital Construction Oversight:
5. Contract for Pre-construction Services for the Silver Line Equipment Maintenance
Facility (Michele Wong Krause/Tim McKay)

Operations, Safety & Security:
6. Contract Award for Light Rail Vehicle (LRV) Tire Installation Kits
(Patrick J. Kennedy/Carol Wise)
7. Contract for Light Rail Vehicle (LRV) Disc Brake Shoe Kits
(Patrick J. Kennedy/Carol Wise)
8. Contract for Front and Rear Disc Brake Pad Kits for DART’s NABI Bus Fleets
(Patrick J. Kennedy/Carol Wise)
9. Contract for Light Rail Vehicle (LRV) HVAC and Door System Replacement
Components (Patrick J. Kennedy/Carol Wise)
10. Contract Award for Uniform Rental and Laundry Services
(Patrick J. Kennedy/Carol Wise)
11. Contract Award for Transportation Data Collection Services
(Patrick J. Kennedy/Tim McKay)
12. Contract Award for the Cloud-Based Transportation Planning Software
(Patrick J. Kennedy/Tim McKay)
13. Contract Award for Mystery Rider Quality Assurance Program
(Patrick J. Kennedy/Carol Wise)

Budget and Finance:
14. Approval of Twentieth Supplemental Debt Resolution for Issuance of Senior Lien Sales
Tax Revenue Bonds (Paul N. Wageman/Gary Thomas)

Public Affairs and Communication:
15. Approval of a Three-Year Student Pass Contract with Dallas County Community College
District (DCCCD) (Mark Enoch/Nicole Fontayne-Bárdowell)

Item 16

Approval of a Master Development Agreement, Ground Lease, and Related Agreements with the Developer, Trammel Crow Company, LLC for Transit Oriented Development (TOD) of Property in the Vicinity of DART’s SMU/Mockingbird Station Located in the City of Dallas, Texas, At or Near Mockingbird Lane and US 75
(Amanda Moreno/Tim McKay)

Items 17 & 24

17. Approval of Amendment to DART’s Fare Structure (Paul N. Wageman/Gary Thomas)

24. Adjournment