Approval of Minutes: April 25, 2017
Public Comments
3. Approval of Amendments to DART Board Rules of Procedure: Rule 5 Code of Ethical Conduct including Financial Disclosure Statement (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson) 4. Approval of Amendments to DART Code of Ethical Conduct including Financial Disclosure Statement (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson) 5. Contract Award for Construction of Crewroom Building Units at 13 DART Facilities (Planning – Amanda Moreno/Tim McKay) 6. Authorize Execution of an Agreement With Southern Methodist University (SMU) for Campus Shuttle Service (Planning – Amanda Moreno/Tim McKay) 7. Approval of a Bus Access Agreement with STAR Transit (Planning – Amanda Moreno/Tim McKay) 8. Approval of Financial Standards for FY 2018 Budget and Twenty-Year Financial Planning Process (Budget and Finance – Paul N. Wageman/David Leininger) 9. Call for Public Hearing to Amend DART’s Fare Structure (Budget and Finance – Paul N. Wageman/David Leininger)
+Approval of 2018 Goals & Performance Measures: President/Executive Director (Executive Compensation and Goals – Mark Enoch/Cheryl Orr)
12. Public Comments 14. Adjournment
May 09, 2017 Board Meeting
Approval of Minutes: April 25, 2017
Public Comments
3. Approval of Amendments to DART Board Rules of Procedure: Rule 5 Code of Ethical Conduct including Financial Disclosure Statement (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson) 4. Approval of Amendments to DART Code of Ethical Conduct including Financial Disclosure Statement (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson) 5. Contract Award for Construction of Crewroom Building Units at 13 DART Facilities (Planning – Amanda Moreno/Tim McKay) 6. Authorize Execution of an Agreement With Southern Methodist University (SMU) for Campus Shuttle Service (Planning – Amanda Moreno/Tim McKay) 7. Approval of a Bus Access Agreement with STAR Transit (Planning – Amanda Moreno/Tim McKay) 8. Approval of Financial Standards for FY 2018 Budget and Twenty-Year Financial Planning Process (Budget and Finance – Paul N. Wageman/David Leininger) 9. Call for Public Hearing to Amend DART’s Fare Structure (Budget and Finance – Paul N. Wageman/David Leininger)
+Approval of 2018 Goals & Performance Measures: President/Executive Director (Executive Compensation and Goals – Mark Enoch/Cheryl Orr)
12. Public Comments 14. Adjournment