Approval of Minutes: October 4, 2016
CAC Proclamation
PAAG Report and Most Valuable Driver Recognition
Public Comments
Approval of 2017 DART Board Meeting Dates (Faye Moses Wilkins)
Approval of Fiscal Year (FY) 2017 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger)
Approval to Call a Public Hearing for State-Required Performance Audit (Audit – Pamela Dunlop Gates/Al Bazis)
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels PEWM-001 and PEWM-002 Located in Dallas, Texas, for the Red and Blue Line Platform Extension Project (Rail Program – Gary Slagel/Tim McKay)
Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART and the City of Dallas Facilities at the South Oak Cliff 3-Camp Wisdom Station and Singing Hills Recreation Center (Rail Program – Gary Slagel/Tim McKay)
Approval of Final Recommendations for March 2017 Service Modifications (Planning – Amanda Moreno Cross/Tim McKay)
Approval of a Bus Access Agreement with SPAN, Inc., of Denton County (Planning – Amanda Moreno Cross/Tim McKay)
Determination of Satisfactory Performance under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Jim Adams/Cheryl Orr)
13. Public Comments 14. Adjournment
Oct 25, 2016 Board Meeting
Approval of Minutes: October 4, 2016
CAC Proclamation
PAAG Report and Most Valuable Driver Recognition
Public Comments
Approval of 2017 DART Board Meeting Dates (Faye Moses Wilkins)
Approval of Fiscal Year (FY) 2017 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger)
Approval to Call a Public Hearing for State-Required Performance Audit (Audit – Pamela Dunlop Gates/Al Bazis)
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels PEWM-001 and PEWM-002 Located in Dallas, Texas, for the Red and Blue Line Platform Extension Project (Rail Program – Gary Slagel/Tim McKay)
Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART and the City of Dallas Facilities at the South Oak Cliff 3-Camp Wisdom Station and Singing Hills Recreation Center (Rail Program – Gary Slagel/Tim McKay)
Approval of Final Recommendations for March 2017 Service Modifications (Planning – Amanda Moreno Cross/Tim McKay)
Approval of a Bus Access Agreement with SPAN, Inc., of Denton County (Planning – Amanda Moreno Cross/Tim McKay)
Determination of Satisfactory Performance under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Jim Adams/Cheryl Orr)
13. Public Comments 14. Adjournment