Approval of Minutes: July 12, 2016
Public Hearing on October 2016 TRE Service Modifications
Addendum Item
Public Comments
Contract Award for Collin County Taxi Service and Assignment of Contract to Dallas Area Rapid Transit Bus Service, LGC
Contract for SOC-3/University of North Texas (UNT) - Dallas Radio Tower Site (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Approval to Distribute the Proposed Fiscal Year 2017 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of an Agreement with Dallas County Community College District for DART Passes (Revenue & Public Relations – Rick Stopfer/David Leininger)
8. Approval of Contract Options for Short-Term Disability Claims Administration and Family Medical Leave Claims Administration and Long-Term Disability Insurance (Administrative – Jerry Christian/David Leininger) 9. Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage FY 2016 Funding Increase (Administrative – Jerry Christian/David Leininger) 10. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage Extend for 1st Year Option (Administrative – Jerry Christian/David Leininger)
11. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas (Rail Program – Gary Slagel/Tim McKay) 12. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) Quorum = 10 13. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Rail Program – Gary Slagel/Tim McKay)
14. Public Comments 15. Adjournment
Aug 09, 2016 Board Meeting
Approval of Minutes: July 12, 2016
Public Hearing on October 2016 TRE Service Modifications
Addendum Item
Public Comments
Contract Award for Collin County Taxi Service and Assignment of Contract to Dallas Area Rapid Transit Bus Service, LGC
Contract for SOC-3/University of North Texas (UNT) - Dallas Radio Tower Site (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Approval to Distribute the Proposed Fiscal Year 2017 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of an Agreement with Dallas County Community College District for DART Passes (Revenue & Public Relations – Rick Stopfer/David Leininger)
8. Approval of Contract Options for Short-Term Disability Claims Administration and Family Medical Leave Claims Administration and Long-Term Disability Insurance (Administrative – Jerry Christian/David Leininger) 9. Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage FY 2016 Funding Increase (Administrative – Jerry Christian/David Leininger) 10. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage Extend for 1st Year Option (Administrative – Jerry Christian/David Leininger)
11. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas (Rail Program – Gary Slagel/Tim McKay) 12. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) Quorum = 10 13. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Rail Program – Gary Slagel/Tim McKay)
14. Public Comments 15. Adjournment