https://calendar.precinct125.org/ Agenda Watch — DART Board of Directors: agendas changed after posting, meetings cancelled or put back, and items refiled. body=dart-board-of-directors. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. en-us Wed, 04 Nov 2026 00:32:36 -0600 https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/17/outcome/2026-10-03T19:17:12.942782+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 17 ("+Authorization to Negotiate Employment Agreement with President & Chief Executive Officer Candidate (Presenters: Gary Slagel/Randall B. Bryant/Rosa Medina-Cristobal)") was 'not stated' and is now 'deferred' ("Authorization to Negotiate Employment Agreement with President & Chief Executive Officer Candidate. The Committee reconvened into Open Session at 9:34 p.m. After discussion, Director Slagel moved to approve Resolution 260097, stating that Candidate A is recommended for the position of President & Chief Executive Officer. Secretary Garcia seconded. Director Bass motioned to postpone the item to the August 25, 2026, Board of Directors’ meeting. Director Barbera seconded the motion to postpone, and the motion failed with Directors Hrbacek, Stopfer, Barbera, Ricciardelli, and Bass in favor. Chair "). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/11/outcome/2026-10-03T19:17:12.942770+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 11 ("+Approval to Exercise Option Years for Health Plan Provider Services (Presenters: Gary Slagel/Rosa Medina-Cristobal)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260093, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a contract modification for Health Plan Provider Services with Blue Cross and Blue Shield of Texas, a Division of Health Care Service Corporation, a Mutual Legal Reserve Company (BCBSTX) [Contract No. C-2058374-01], to: Section 1: Exercise the first and second one-year options."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/10/outcome/2026-10-03T19:17:12.942761+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 10 ("+Approval of Contract for Business Intelligence Tool (Tableau) Maintenance (Presenters: Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260092, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a three-year contract for Business Intelligence Tool (Tableau) Maintenance to Carahsoft Technology Corp. [Contract No. C-2098130-01], for a total authorized amount not to exceed $527,622."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/9/outcome/2026-10-03T19:17:12.942755+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 9 ("+Approval of Contract Modification for Non-Revenue Vehicle Parts (Presenters: Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260091, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a contract modification with Ray Huffines Chevrolet [Contract No. C-2093160-01] for the purchase of Non- Revenue Vehicle parts in the amount of $200,000, for a new total authorized amount not to exceed $448,000."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/8/outcome/2026-10-03T19:17:12.942748+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 8 ("+Approval of Contract for DART Non-Revenue Vehicle Collision Repair Services (Presenters: Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260090, stating that the Interim President & Chief Executive Officer, or his designee is authorized to award a two-year contract with one one-year option to SheerMetal-2 LLC dba SheerMetal CARSTAR for DART non- revenue vehicle collision repair services [C-2096475-01], in the amount of $395,800, plus a contingency $20,000 for unanticipated costs, for a total authorized amount not to exceed $415,800, including the initial term and execution of options upon determination of satisfactory perform"). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/7/outcome/2026-10-03T19:17:12.942741+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 7 ("+Approval of Contract for Miscellaneous Pantograph Parts for DART’s Light Rail Vehicle Fleet (Presenters: Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Approval of Contract for Miscellaneous Pantograph Parts for DART’s Light Rail Vehicle Fleet Moved to approve Resolution 260089, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a one-year contract to TransTech of SC Inc. [C-2092447-01] for miscellaneous pantograph parts for DART’s Light Rail Vehicle fleet, for a total authorized amount not to exceed $1,567,428. 8."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/6/outcome/2026-10-03T19:17:12.942732+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 6 ("+Approval of Contract for Battery Tray Assemblies for DART’s Light Rail Vehicle Fleet (Presenters: Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Approval of Contract for Battery Tray Assemblies for DART’s Light Rail Vehicle Fleet Moved to approve Resolution 260088, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a two-year contract to Saft America, Inc. [Contract 2091417-01] for the purchase of battery tray assemblies for DART’s Light Rail Vehicle fleet, for a total authorized amount not to exceed $854,129 7."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 8712e8b4bff4224b/5/outcome/2026-10-03T19:17:12.942725+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-07-14 DART Board of Directors Meeting, 14 July 2026. The recorded outcome of item 5 ("+Approval of Contract for Installation of Aboveground Gasoline Storage Tank and Fueling System (Presenters: Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260087, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a one-year contract to Acterra Group, LLC, [Contract No. 2098017] for the purchase, installation, permitting, testing, and commissioning of a 12,000-gallon aboveground gasoline storage tank and fueling system at DART's Senate Street facility in the amount of $251,300, plus a contingency in the amount of $37,695, for a total authorized amount not to exceed $288,995."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/29/outcome/2026-10-03T19:17:12.942712+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 29 ("This item will be discussed at the Committee-of-the-Whole Meeting only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/28/outcome/2026-10-03T19:17:12.942707+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 28 ("This item will be discussed at the Committee-of-the-Whole Meeting only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/22/outcome/2026-10-03T19:17:12.942701+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 22 ("Approval of Contract Modification to the Trinity Railway Express Operations and Maintenance Contract to Include Track and Signal Construction for TRE Double Track Project from Medical Market to IH-35E (Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260082, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a contract modification to provide additional funding for the Trinity Railway Express Operations and Maintenance Contract with Herzog Transit Services, Inc. [Contract No. C-2005858- 01], for track and signal work related to the construction of a second mainline"). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/21/outcome/2026-10-03T19:17:12.942695+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 21 ("Approval of Contract for Civil Construction for Trinity Railway Express Double Track from Medical Market to IH-35E (Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260081, stating that the Interim President & Chief Executive Officer or his designee to award a contract to SEMA Construction, Inc., [Contract No. C-2095112-01] to complete the civil construction of the Trinity Railway Express Double Track Project from Medical Market to IH-35E, for a total not-to- exceed amount of $33,287,382, plus a supplemental work contingency of $4,993,108 (15%) for unanticipated expenses, for a total authorized amount not to exceed"). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/19/outcome/2026-10-03T19:17:12.942685+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 19 ("Approval of Contracts for Minor On-Call Construction Services (Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260079, stating that the Interim President & Chief Executive Officer or his designee is authorized to: Section 1: Establish a contract in the amount of $15,000,000 for Minor On- Call Construction Services [Contract No. C-2095393-01] to provide repairs, upgrades, and renovations to passenger facilities, maintenance facilities, and light rail stations to be awarded on a rotational task-order basis for work under $50,000 and awarded on a bid scope of work within the contract pool for task orders between $50,"). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/18/outcome/2026-10-03T19:17:12.942676+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 18 ("Approval of the CentrePort Station/Dallas Fort Worth International Airport Site- Specific Shuttle Funding Agreement (Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260078, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a five-year agreement to renew the site-specific shuttle funding agreement, substantially in the form shown as Exhibit 1 to the Resolution, with Fort Worth Transportation Authority (Trinity Metro) and the Dallas Fort Worth International Airport, for a total authorized amount not to exceed $1,251,858 over the five-year term for Dallas Area Rapid"). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/17/outcome/2026-10-03T19:17:12.942667+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 17 ("Approval of an Interlocal Agreement between Dallas Area Rapid Transit and the North Central Texas Council of Governments for FIFA Trinity Railway Express Sunday Service and Fuel Costs (Patrick J. Kennedy/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260076, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute an interlocal agreement, substantially in the form shown as Exhibit 1 to the Resolution and subject to legal review, with the North Central Texas Council of Governments for security costs to support the 2026 FIFA World Cup."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/16/outcome/2026-10-03T19:17:12.942661+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 16 ("Approval of an Interlocal Agreement between Dallas Area Rapid Transit and the North Central Texas Council of Governments for FIFA Security Costs (Patrick J. Kennedy/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260076, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute an interlocal agreement, substantially in the form shown as Exhibit 1 to the Resolution and subject to legal review, with the North Central Texas Council of Governments for security costs to support the 2026 FIFA World Cup."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/15/outcome/2026-10-03T19:17:12.942655+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 15 ("Approval of Interlocal Agreement with Dallas Independent School District for Law Enforcement Support during FIFA (Patrick J. Kennedy/ Charles Cato)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260075, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute an interlocal agreement, substantially in the form shown as Exhibit 1 to the Resolution and subject to legal review, with Dallas Independent School District for law enforcement support during the 2026 FIFA World Cup."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/14/outcome/2026-10-03T19:17:12.942647+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 14 ("Approval of Interlocal Agreement with Dallas College for Law Enforcement Support during FIFA (Patrick J. Kennedy/ Charles Cato)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260074, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute an interlocal agreement, substantially in the form shown as Exhibit 1 to the Resolution and subject to legal review, with Dallas College for law enforcement support during the 2026 FIFA World Cup."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/13/outcome/2026-10-03T19:17:12.942640+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 13 ("Approval of Contract Modification for DART Police Communications Platform (Patrick J. Kennedy/Charles Cato)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260073, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a contract modification for a web-based communications platform [Contract No. C-2085222-01] with ReadyOps Communications, Inc., to increase the not-to-exceed amount by $150,000, for a new total authorized amount not to exceed $399,500."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/12/outcome/2026-10-03T19:17:12.942634+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 12 ("Approval of Contract for Tire Kits for DART’s Light Rail Vehicle Fleet (Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Approval of Contract for Tire Kits for DART’s Light Rail Vehicle Fleet Moved to approve Resolution 260072, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a two-year contract to Penn Machine Company, LLC [C-2097342-01] for the purchase of tire kits for DART’s Light Rail Vehicle fleet, for a total authorized amount not to exceed $3,288,600. 13."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/11/outcome/2026-10-03T19:17:12.942625+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 11 ("Approval to Convey a Water Line Easement Located at or near 3465 Technology Drive, Plano, Texas 75074, to the City of Plano (Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Approval to Convey a Water Line Easement Located at or near 3465 Technology Drive, Plano, Texas 75074, to the City of Plano Moved to approve Resolution 260071, stating that DART’s interest in the water line easement area described in Exhibit 1 is hereby declared surplus to DART’s mass transit requirements, and that the Interim President & Chief Executive Officer, or his designee, is authorized to convey the subject easement rights to the City of Plano for fair market value, subject to approval by the Federal Transit Administration. 12."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/10/outcome/2026-10-03T19:17:12.942616+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 10 ("Approval of Contract for Kahua Implementation Services (Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260070, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a two-year contract for 2026-06-16 Board Minutes.docx 2 6/16/2026, 8:00 am Enterprise Project Management Information System implementation services [Contract No. C-2096513-01] to Kahua, Inc., in an amount not to exceed $1,938,000."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/9/outcome/2026-10-03T19:17:12.942608+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 9 ("Approval of Contract for Kahua Enterprise Project Management Information System (Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260069, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a three-year contract with two one-year options for Enterprise Project Management Information System services and licenses [Contract No. C-2098679-01] with Kahua, Inc., in an amount not to exceed $5,092,111."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/8/outcome/2026-10-03T19:17:12.942600+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 8 ("Approval of Contract for Erwin Data Modeler Maintenance (Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260068, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a three-year contract for Erwin Data Modeler Maintenance to SHI Government Solutions [Contract No. C- 2098119-01], for a total authorized amount not to exceed $512,462."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/7/outcome/2026-10-03T19:17:12.942593+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 7 ("Approval of Contract for IBM Product Suite Maintenance (Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260067, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a three-year contract for IBM Product Suite Maintenance to DeSpain and Associates, Inc. dba DAI Source [Contract No. C-2098118-01], for a total authorized amount not to exceed $817,936."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/6/outcome/2026-10-03T19:17:12.942584+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 6 ("Approval of Contract for Everpure Enterprise Storage Maintenance (Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260066, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a five-year contract to Presidio Networked Solutions Group, LLC, for Everpure Enterprise Storage Maintenance [Contract No. C-2097341-01], for a total authorized amount not to exceed $2,937,248."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/5/outcome/2026-10-03T19:17:12.942577+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 5 ("Public Comments – Agenda Item Specific") was 'not stated' and is now 'passed' ("Director MacGregor made a motion to approve Consent items 6-22."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive 0d703f6e8581b296/3/outcome/2026-10-03T19:17:12.942558+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-06-16 DART Board of Directors Meeting, 16 June 2026. The recorded outcome of item 3 ("This item will be discussed at the Committee-of-the-Whole Meeting only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/15/outcome/2026-10-03T19:17:12.942553+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 15 ("This item will be discussed at the Committee-of-the-Whole meeting only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/14/outcome/2026-10-03T19:17:12.942548+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 14 ("This item will be discussed at the Committee-of-the-Whole meeting only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/13/outcome/2026-10-03T19:17:12.942543+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 13 ("Approval of the Restructure of DART Board of Directors (Gary Slagel/Gene Gamez)") was 'not stated' and is now 'passed' ("the restructure of the Board, as reflected in the following table, is approved"). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/11/outcome/2026-10-03T19:17:12.942537+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 11 ("This item will be discussed at the Committee-of-the-Whole only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/8/outcome/2026-10-03T19:17:12.942531+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 8 ("Approval of Contract Modification for Telecommunications Cabling Services (Gary Slagel/Jamie Adelman)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260061, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a contract modification for 2026-05-26 Board Minutes.docx 2 5/26/2026, 8:00 am Telecommunications Cabling Services with AAA Data Communications, Inc. [Contract No. C-2076353-01], to increase the not-to-exceed amount by $400,000, for a new total authorized amount not to exceed $722,256."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/7/outcome/2026-10-03T19:17:12.942522+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 7 ("Approval of Appointment of Board of Directors for Regional Rail Right-of-Way Company (Patrick J. Kennedy/Trey Walker)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260060, stating that the following individuals are appointed as Directors of the Regional Rail Right-of-Way Company Board of Directors for a two-year term, commencing May 26, 2026, and expiring no later than May 26, 2028, with each director continuing to serve until his/her successor is appointed by the DART Board of Directors."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/6/outcome/2026-10-03T19:17:12.942511+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 6 ("Approval of Contract Modification to Pay Tariff Charges for Two Emergency Response Vehicles for the Light Rail Vehicle Fleet (Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260059, stating that the Interim President & Chief Executive Officer or his designee is authorized to execute a contract modification with Brandt Industries, USA, to increase the not-to-exceed amount by $380,766 for tariff charges related to the purchase of two emergency response vehicles for the light rail vehicle fleet [Contract No. C-2077555-01], for a new total authorized amount not to exceed $3,780,766."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/5/outcome/2026-10-03T19:17:12.942496+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 5 ("Approval of Contract for Furniture and Equipment Moving Services (Patrick J. Kennedy/Trenise Winters)") was 'not stated' and is now 'passed' ("Moved to approve Resolution 260058, stating that the Interim President & Chief Executive Officer or his designee is authorized to award a two-year contract for furniture and equipment moving services [Contract No. C-2097404-01] to Davis Moving and Cleaning, for a total authorized amount not to exceed $558,433."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/4/outcome/2026-10-03T19:17:12.942480+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 4 ("Public Comments – Agenda Item Specific") was 'not stated' and is now 'passed' ("Director MacGregor made a motion to approve Consent items 5-16."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official. https://www.dart.org/about/public-access-information/board-meetings-information/board-meetings-agenda-and-minutes-archive f0477fdf1ff2be5e/3/outcome/2026-10-03T19:17:12.938749+00:00 Sat, 03 Oct 2026 14:17:12 -0500 government DART Board of Directors — 2026-05-26 DART Board of Directors Meeting, 26 May 2026. The recorded outcome of item 3 ("This item will be discussed at the Committee-of-the-Whole meeting only.") was 'not stated' and is now 'deferred' ("This item will be discussed at the Committee-of-the-Whole meeting only."). Our record changed on 3 October 2026; the agenda itself did not. The official agenda is this entry's link. Listed by Precinct 125. The posted agenda governs; this entry is a convenience and is not official.