*Briefing on Federal items considered by the 114th Congress, 2nd Session, of the United States of America presented by Mr. Steven O. Palmer, Vice President, Van Scoyoc
Approval of Minutes: April 12, 2016
2. Approval of Final Recommendations for Late 2016 Service Changes (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@ 3. Approval to Increase Contract Funding for General Planning Consultant Services (GPC VI) (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
Adoption of President/Executive Director’s FY 2017 Goals and Performance Measures (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [10 minutes]@
Discussion and Appointment of Administrative Law Judges (Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson) [10 minutes]
Approval of Contract for Onsite Substance Abuse Collections Services
Approval of 1) an Agreement with Viridian Municipal Management District and the Fort Worth Transportation Authority and 2) TRE Operations and Management Contract Authorization Increase in connection with Calloway Cemetery and Tarrant Main Street Grade Crossing Improvements
8. Contract Award for Traction Power Substation Phase II at Central Rail Operating Facility (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ 9. Contract for Light Rail Vehicle Coupler Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@
Briefing on Safety Program Status
12. *Briefing on DART Deployment of Security Personnel during Emergency Situations at DART HQ [30 minutes] 13. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] Other Items: 14. Identification of Future Agenda Items 15. Adjournment
Apr 26, 2016 Committee of the Whole
*Briefing on Federal items considered by the 114th Congress, 2nd Session, of the United States of America presented by Mr. Steven O. Palmer, Vice President, Van Scoyoc
Approval of Minutes: April 12, 2016
2. Approval of Final Recommendations for Late 2016 Service Changes (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@ 3. Approval to Increase Contract Funding for General Planning Consultant Services (GPC VI) (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
Adoption of President/Executive Director’s FY 2017 Goals and Performance Measures (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [10 minutes]@
Discussion and Appointment of Administrative Law Judges (Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson) [10 minutes]
Approval of Contract for Onsite Substance Abuse Collections Services
Approval of 1) an Agreement with Viridian Municipal Management District and the Fort Worth Transportation Authority and 2) TRE Operations and Management Contract Authorization Increase in connection with Calloway Cemetery and Tarrant Main Street Grade Crossing Improvements
8. Contract Award for Traction Power Substation Phase II at Central Rail Operating Facility (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@ 9. Contract for Light Rail Vehicle Coupler Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]@
Briefing on Safety Program Status
12. *Briefing on DART Deployment of Security Personnel during Emergency Situations at DART HQ [30 minutes] 13. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] Other Items: 14. Identification of Future Agenda Items 15. Adjournment