Approval of Minutes: September 12, 2017
Recognition of Former Board Members
CAC Report on September 21, 2017 meetings
Public Hearing for March 2018 Service Modifications
Public Comments
6. Approval of 2018 Goals and Performance Measures: General Counsel (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 7. Approval of 2018 Goals and Performance Measures: Director of Board Support (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 8. Contract Option for Aetna Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Rick Stopfer/Jesse Oliver) 9. Interlocal Agreement Between The University of North Texas and Dallas Area Rapid Transit for Library, Museum and Archival Services (Administrative – Rick Stopfer/Jesse Oliver) 10. Contract for Disc Brake Shoes for DART’s Light Rail Fleet (Operations, Safety & Security – Tim Hayden/Carol Wise) 11. Contract for Disc Brake Pad Kits for NABI CNG Buses (Operations, Safety & Security – Tim Hayden/Carol Wise) 12. Contract for Replacement and Installation of Mobile Data Computers (MDC) for DART Police (Operations, Safety & Security – Tim Hayden/Carol Wise) 13. Approval of the Locally Preferred Alternative for the Second CBD Light Rail Alignment (D2) (Planning – Amanda Moreno/Tim McKay)
Approval of 2018 Goals and Performance Measures: Director, Internal Audit (Audit – Jonathan R. Kelly/Al Bazis)
Contract for State Legislative Counsel Services (Administrative – Rick Stopfer/Jesse Oliver)
Approval of Fiscal Year (FY) 2018 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Fiscal Year (FY) 2018 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger)
19. Public Comments 21. Adjournment
Sep 26, 2017 Board Meeting
Approval of Minutes: September 12, 2017
Recognition of Former Board Members
CAC Report on September 21, 2017 meetings
Public Hearing for March 2018 Service Modifications
Public Comments
6. Approval of 2018 Goals and Performance Measures: General Counsel (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 7. Approval of 2018 Goals and Performance Measures: Director of Board Support (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 8. Contract Option for Aetna Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Rick Stopfer/Jesse Oliver) 9. Interlocal Agreement Between The University of North Texas and Dallas Area Rapid Transit for Library, Museum and Archival Services (Administrative – Rick Stopfer/Jesse Oliver) 10. Contract for Disc Brake Shoes for DART’s Light Rail Fleet (Operations, Safety & Security – Tim Hayden/Carol Wise) 11. Contract for Disc Brake Pad Kits for NABI CNG Buses (Operations, Safety & Security – Tim Hayden/Carol Wise) 12. Contract for Replacement and Installation of Mobile Data Computers (MDC) for DART Police (Operations, Safety & Security – Tim Hayden/Carol Wise) 13. Approval of the Locally Preferred Alternative for the Second CBD Light Rail Alignment (D2) (Planning – Amanda Moreno/Tim McKay)
Approval of 2018 Goals and Performance Measures: Director, Internal Audit (Audit – Jonathan R. Kelly/Al Bazis)
Contract for State Legislative Counsel Services (Administrative – Rick Stopfer/Jesse Oliver)
Approval of Fiscal Year (FY) 2018 Annual Budget (Budget and Finance – Paul N. Wageman/David Leininger)
Approval of Fiscal Year (FY) 2018 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger)
19. Public Comments 21. Adjournment