Approval of Minutes: October 3, 2017
Recognition of DART Raildeo, Roadeo, Motorcycle and S.P.I.C.E. Winners
PAAG Most Valuable Operator Recognition
PAAG Report
CAC Report on October 19, 2017 Meeting
9. Determination of Satisfactory Performance Under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 10. Contract Award for Large Format Digital Printing on Various Substrates (Administrative – Rick Stopfer/David Leininger) 11. Approval to Pay Premium for Annual Renewal of Master Property Insurance Policy (Administrative – Rick Stopfer/David Leininger) 12. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Administrative – Rick Stopfer/David Leininger) 13. Contract Award for Light Rail Vehicle Tire Installation Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) 14. Contract for 12-Volt Maintenance Free Batteries (Operations, Safety & Security – Tim Hayden/Carol Wise) 15. Approval of Contract for Supply, Installation, and Maintenance of Material Storage Equipment (Operations, Safety & Security – Tim Hayden/Carol Wise)
Approval of 2018 DART Board Meeting Dates
Authorization to Execute the First Amendment of an Interlocal Cooperation Agreement Between the Dallas Area Rapid Transit Bus Service, LGC, and the North Central Texas Council of Governments (NCTCOG) for Funding Colling County Demand Response Service (Tim McKay)
Appointment of Directors to the Dallas Area Rapid Transit Bus Service, LGC Board of Directors
Call for Public Hearing on Discontinuation of Arlington MAX Service (Planning – Amanda Moreno/Tim McKay)
Approval to Extend the Interlocal Agreement for Shared Services with Denton County Transportation Authority (Planning - Amanda Moreno/Tim McKay)
Public Hearing for D-Link Service Modifications for January 29, 2018
8. Public Comments 25. Adjournment
Oct 24, 2017 Board Meeting
Approval of Minutes: October 3, 2017
Recognition of DART Raildeo, Roadeo, Motorcycle and S.P.I.C.E. Winners
PAAG Most Valuable Operator Recognition
PAAG Report
CAC Report on October 19, 2017 Meeting
9. Determination of Satisfactory Performance Under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 10. Contract Award for Large Format Digital Printing on Various Substrates (Administrative – Rick Stopfer/David Leininger) 11. Approval to Pay Premium for Annual Renewal of Master Property Insurance Policy (Administrative – Rick Stopfer/David Leininger) 12. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Administrative – Rick Stopfer/David Leininger) 13. Contract Award for Light Rail Vehicle Tire Installation Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) 14. Contract for 12-Volt Maintenance Free Batteries (Operations, Safety & Security – Tim Hayden/Carol Wise) 15. Approval of Contract for Supply, Installation, and Maintenance of Material Storage Equipment (Operations, Safety & Security – Tim Hayden/Carol Wise)
Approval of 2018 DART Board Meeting Dates
Authorization to Execute the First Amendment of an Interlocal Cooperation Agreement Between the Dallas Area Rapid Transit Bus Service, LGC, and the North Central Texas Council of Governments (NCTCOG) for Funding Colling County Demand Response Service (Tim McKay)
Appointment of Directors to the Dallas Area Rapid Transit Bus Service, LGC Board of Directors
Call for Public Hearing on Discontinuation of Arlington MAX Service (Planning – Amanda Moreno/Tim McKay)
Approval to Extend the Interlocal Agreement for Shared Services with Denton County Transportation Authority (Planning - Amanda Moreno/Tim McKay)
Public Hearing for D-Link Service Modifications for January 29, 2018
8. Public Comments 25. Adjournment