Approval of Minutes: March 22, 2016
Approval of Execution of an Agreement Between Dallas Area Rapid Transit Bus Service, LGC and Toyota Motor North America, Inc. to Accept a $1 Million Grant for Continuation of Transportation Service in Northern Collin County
Contract Award for Glass Glazing for North American Bus Industries and ARBOC Buses (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Increase Contract Authorization for Construction Management/General Contractor (CM/GC) Services for Southern Streetcar Extension Project – Traction Power Substation (TPSS) Infrastructure (Rail Program – Robert Strauss/Tim McKay)
Increase Contract Authorization for Construction Management/General Contractor (CM/GC) Services for Southern Streetcar Extension Project – Existing Oak Tree Relocation (Rail Program – Robert Strauss/Tim McKay)
Contract Award for Furnishing and Installing Closed-Circuit TV (CCTV) on Light Rail Vehicles (LRVs) (Rail Program – Robert Strauss/Tim McKay)
7. Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site- Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) 8. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Tim McKay)
Approval of Final Recommendations for Late 2016 Service Changes (Planning – Pamela Dunlop Gates/Tim McKay)
Approval to Increase Contract Funding for General Planning Consultant Services (GPC VI) (Planning – Pamela Dunlop Gates/Tim McKay)
11. Adoption of President/Executive Director’s FY 2017 Goals and Performance Measures (Executive Compensation & Goals – Jim Adams/Cheryl Orr) 12. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 13. Identification of Future Agenda Items 14. Adjournment
Apr 12, 2016 Committee of the Whole
Approval of Minutes: March 22, 2016
Approval of Execution of an Agreement Between Dallas Area Rapid Transit Bus Service, LGC and Toyota Motor North America, Inc. to Accept a $1 Million Grant for Continuation of Transportation Service in Northern Collin County
Contract Award for Glass Glazing for North American Bus Industries and ARBOC Buses (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Increase Contract Authorization for Construction Management/General Contractor (CM/GC) Services for Southern Streetcar Extension Project – Traction Power Substation (TPSS) Infrastructure (Rail Program – Robert Strauss/Tim McKay)
Increase Contract Authorization for Construction Management/General Contractor (CM/GC) Services for Southern Streetcar Extension Project – Existing Oak Tree Relocation (Rail Program – Robert Strauss/Tim McKay)
Contract Award for Furnishing and Installing Closed-Circuit TV (CCTV) on Light Rail Vehicles (LRVs) (Rail Program – Robert Strauss/Tim McKay)
7. Approval of the University of Texas at Dallas (UTD) and Dallas Area Rapid Transit Site- Specific Shuttle Agreement (Planning – Pamela Dunlop Gates/Tim McKay) 8. Approval of Contract for the University of Texas at Dallas Site-Specific Shuttle Service (Planning – Pamela Dunlop Gates/Tim McKay)
Approval of Final Recommendations for Late 2016 Service Changes (Planning – Pamela Dunlop Gates/Tim McKay)
Approval to Increase Contract Funding for General Planning Consultant Services (GPC VI) (Planning – Pamela Dunlop Gates/Tim McKay)
11. Adoption of President/Executive Director’s FY 2017 Goals and Performance Measures (Executive Compensation & Goals – Jim Adams/Cheryl Orr) 12. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 13. Identification of Future Agenda Items 14. Adjournment