Operations Committee Meeting
Tuesday, May 13, 2008, 1:30
p.m. –
2:30 p.m.
DART Conference Room C -
1st Floor
1401 Pacific Ave., Dallas,
Texas 75202
Estimated Meeting Time [
55 minutes ]
1.
Approval of Minutes:
April 8, 2008
2. Contract for Wheelchair Lift Components (Scott
Carlson/Victor Burke) [ 5 minutes
]
3. Contract Modification for Rebuilding Bus Annunciation
System Components (Scott Carlson/Victor Burke) [ 5 minutes ]
4. Contract for Nova Bus Exterior Body Panels (Scott
Carlson/Victor Burke) [ 5 minutes
]
5.
Contract Modification
for Liquefied Natural Gas Fuel (Scott Carlson/Victor Burke) [ 10 minutes ]
6. Joint Agreement Between Dallas Area Rapid Transit,
Denton County Transportation Authority, Fort Worth Transportation Authority,
and North Central Texas Council of Governments for Coordination of
Transportation Services in North Central Texas (Scott Carlson/Victor Burke) [10
minutes ]
7. *Overview of Paratransit Services (Scott
Carlson/Victor Burke) [ 10
minutes ]
8.
*DART Police FY08
Second Quarter Criminal Activity Report (Scott Carlson/Victor Burke) [ 10
minutes ]
9.
Identification of
Future Agenda Items
10.
Adjournment
*Briefing Item
The Operations Committee may go into Closed Session
under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney,
for any legal issues or under section 551.076, for deliberation regarding the
deployment or implementation of Security Personnel or devices, arising regarding any item
listed on this Agenda.
The next meeting of
the Operations Committee
is June 10, 2008.
This facility is
wheelchair accessible. For
accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at
214-749-2543, 48 hours in advance.
Chair
–Scott Carlson
Vice Chair – Faye Wilkins
Members – Jerry Christian, Mark Enoch,
Pamela Dunlop Gates, Angel Reyes and William Tsao
Staff Liaison - Victor
Burke and
Wayne Friesner