General Items: Approval of Minutes: December 8, 2015
Items for Final Committee Consideration: Approval of Contract Option for Operational Insurance Broker of Record (Administrative - Jerry Christian/David Leininger) [5 minutes]
Items for Initial Committee Consideration: Contract Award for Miscellaneous Bus and Facility Stock Items (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ @ Unanimous Approval at Committee
Call for Public Hearing on Late 2016 Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [15 minutes]@ @ Unanimous Approval at Committee
Approval of Settlement Agreement in Cause No. 236-226246-07, Agent Systems v. Fort Worth Transportation Authority and Dallas Area Rapid Transit (Administrative – Jerry Christian/Scott Carlson) [10 minutes]
*Briefing on the Review and Possible Revision of the DART Procurement Regulations (DPR) (Faye Moses Wilkins/Scott Carlson) [15 minutes] *This is a Briefing Item Only
Other Items: 7. Identification of Future Agenda Items 8. Adjournment
Jan 12, 2016 Committee-of-the-Whole
General Items: Approval of Minutes: December 8, 2015
Items for Final Committee Consideration: Approval of Contract Option for Operational Insurance Broker of Record (Administrative - Jerry Christian/David Leininger) [5 minutes]
Items for Initial Committee Consideration: Contract Award for Miscellaneous Bus and Facility Stock Items (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ @ Unanimous Approval at Committee
Call for Public Hearing on Late 2016 Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [15 minutes]@ @ Unanimous Approval at Committee
Approval of Settlement Agreement in Cause No. 236-226246-07, Agent Systems v. Fort Worth Transportation Authority and Dallas Area Rapid Transit (Administrative – Jerry Christian/Scott Carlson) [10 minutes]
*Briefing on the Review and Possible Revision of the DART Procurement Regulations (DPR) (Faye Moses Wilkins/Scott Carlson) [15 minutes] *This is a Briefing Item Only
Other Items: 7. Identification of Future Agenda Items 8. Adjournment