Approval of Minutes: August 28, 2018
Presentation of Proclamations to DART Bus Operator of the Year, Rail Operator of the Year, Station Concierge of the Year and Supervisor of the Year
Public Comments
Public Affairs and Communication: 5. Approval of a Master Lease Agreement for the Provision, Installation, and Support of Intelligent Digital Kiosks at or Near Rail Stations and Transit Centers (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance: 6. Approval of Second Amendment to the Tenth Supplemental Debt Resolution to Decrease DART's Commercial Paper Self-Liquidity Program from $200 Million to $125 Million and Approval of Certain Other Documents to Effect this Change (Paul N. Wageman/Gary Thomas) 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART's FY 2019 Investment Strategy (Paul N. Wageman/Gary Thomas)
Approval to Execute an Amendment of the Interlocal Agreement with the City of Glenn Heights for Additional Eligible Transit Related Improvement Program (TRIP) Reimbursements for FY 2018 through FY 2021 (Mark Enoch/Tim McKay)
Appointment of Interim General Counsel (Sue Bauman)
14. Public Comments 16. Adjournment
Sep 11, 2018 Board Meeting
Approval of Minutes: August 28, 2018
Presentation of Proclamations to DART Bus Operator of the Year, Rail Operator of the Year, Station Concierge of the Year and Supervisor of the Year
Public Comments
Public Affairs and Communication: 5. Approval of a Master Lease Agreement for the Provision, Installation, and Support of Intelligent Digital Kiosks at or Near Rail Stations and Transit Centers (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance: 6. Approval of Second Amendment to the Tenth Supplemental Debt Resolution to Decrease DART's Commercial Paper Self-Liquidity Program from $200 Million to $125 Million and Approval of Certain Other Documents to Effect this Change (Paul N. Wageman/Gary Thomas) 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART's FY 2019 Investment Strategy (Paul N. Wageman/Gary Thomas)
Approval to Execute an Amendment of the Interlocal Agreement with the City of Glenn Heights for Additional Eligible Transit Related Improvement Program (TRIP) Reimbursements for FY 2018 through FY 2021 (Mark Enoch/Tim McKay)
Appointment of Interim General Counsel (Sue Bauman)
14. Public Comments 16. Adjournment