*This meeting was joined in progress* Public Comments
Consent Items: Public Affairs and Communication: 4. Approval of the Second Amendment of the University of Texas at Dallas and Dallas Area Rapid Transit (UTD-DART) Site-Specific Shuttle Interlocal Funding Agreement (Mark Enoch/Tim McKay) General Counsel Search Ad Hoc: 5. Approval of Job Description for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)
Approval of Nineteenth Supplemental Debt Resolution for Issuance of Series 2019 Senior Lien Sales Tax Revenue Refunding Bonds (Paul N. Wageman/Gary Thomas)
Contract Modification to Increase Contract Value for Design-Build Services for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)
Approval of Settlement in Litigation Styled Amalgamated Transit Union Local No. 1338 vs. Dallas Area Rapid Transit and Nancy Johnson (Sue S. Bauman/Gene Gamez)
12. Public Comments 14. Adjournment
Feb 12, 2019 Board Meeting
*This meeting was joined in progress* Public Comments
Consent Items: Public Affairs and Communication: 4. Approval of the Second Amendment of the University of Texas at Dallas and Dallas Area Rapid Transit (UTD-DART) Site-Specific Shuttle Interlocal Funding Agreement (Mark Enoch/Tim McKay) General Counsel Search Ad Hoc: 5. Approval of Job Description for General Counsel (Paul N. Wageman/Nicole Fontayne-Bárdowell)
Approval of Nineteenth Supplemental Debt Resolution for Issuance of Series 2019 Senior Lien Sales Tax Revenue Refunding Bonds (Paul N. Wageman/Gary Thomas)
Contract Modification to Increase Contract Value for Design-Build Services for the Cotton Belt Corridor Regional Rail Project (Michele Wong Krause/Tim McKay)
Approval of Settlement in Litigation Styled Amalgamated Transit Union Local No. 1338 vs. Dallas Area Rapid Transit and Nancy Johnson (Sue S. Bauman/Gene Gamez)
12. Public Comments 14. Adjournment