Approval of Minutes: November 17, 2015
Approval of Contracts for Bond Counsel and Other Legal Services Related to Finance Matters (Paul N. Wageman/David Leininger) [5 minutes]
Approval to Market the DART Headquarters Building at 1401 Pacific Avenue, Dallas, Texas, and to Seek Offers for Alternative Locations for DART Headquarters Functions (Paul N. Wageman/David Leininger) [15 minutes]
Approval to Market the DART Headquarters Building at 1401 Pacific Avenue, Dallas, Texas, and to Seek Offers for Alternative Locations for DART Headquarters Functions (Paul N. Wageman/David Leininger) [15 minutes]
Review of Proposed Contract with C B Richard Ellis, Inc. for Services Related to DART Headquarters Space Utilization, Market Interest in Buildings in the CBD, and Potential DART Relocation Options (Paul N. Wageman/David Leininger) [15 minutes]
5. *Briefing on Potential Renewal and Extension of EnergyRelated Contracts (Paul N. Wageman/David Leininger) [5 minutes] 6. *Briefing on Bond Refunding and New Money Funding Efforts in 2016 (Paul N. Wageman/David Leininger) [10 minutes] 7. *Part One of ThreePart Briefing on Financial Standards with Specific Emphasis on Budget Comparison Methodologies (Paul N. Wageman/David Leininger) [15 minutes] 8. *Briefing on Statements of Work for StateRequired Performance Review and a Span of Control and Management Level Benchmark Assessment (Paul N. Wageman/David Leininger) [10 minutes] 9. *Review of Budget and Finance Committee Future Scheduled Agenda Items (Paul N. Wageman/David Leininger) [5 minutes] 11. Adjournment
Jan 26, 2016 Budget and Finance Committee Meeting
Approval of Minutes: November 17, 2015
Approval of Contracts for Bond Counsel and Other Legal Services Related to Finance Matters (Paul N. Wageman/David Leininger) [5 minutes]
Approval to Market the DART Headquarters Building at 1401 Pacific Avenue, Dallas, Texas, and to Seek Offers for Alternative Locations for DART Headquarters Functions (Paul N. Wageman/David Leininger) [15 minutes]
Approval to Market the DART Headquarters Building at 1401 Pacific Avenue, Dallas, Texas, and to Seek Offers for Alternative Locations for DART Headquarters Functions (Paul N. Wageman/David Leininger) [15 minutes]
Review of Proposed Contract with C B Richard Ellis, Inc. for Services Related to DART Headquarters Space Utilization, Market Interest in Buildings in the CBD, and Potential DART Relocation Options (Paul N. Wageman/David Leininger) [15 minutes]
5. *Briefing on Potential Renewal and Extension of EnergyRelated Contracts (Paul N. Wageman/David Leininger) [5 minutes] 6. *Briefing on Bond Refunding and New Money Funding Efforts in 2016 (Paul N. Wageman/David Leininger) [10 minutes] 7. *Part One of ThreePart Briefing on Financial Standards with Specific Emphasis on Budget Comparison Methodologies (Paul N. Wageman/David Leininger) [15 minutes] 8. *Briefing on Statements of Work for StateRequired Performance Review and a Span of Control and Management Level Benchmark Assessment (Paul N. Wageman/David Leininger) [10 minutes] 9. *Review of Budget and Finance Committee Future Scheduled Agenda Items (Paul N. Wageman/David Leininger) [5 minutes] 11. Adjournment