Approval of Minutes: April 26, 2016
Reapportionment of the DART Board of Directors (Faye Moses Wilkins)
Discussion and Appointment of Administrative Law Judges (Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson)
Approval of Contract for Onsite Substance Abuse Collections Services (Administrative – Jerry Christian/Jesse Oliver)
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
Contract Award for Traction Power Substation Phase II at Central Rail Operating Facility (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Contract for Light Rail Vehicle Coupler Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Approval to Increase Contract Funding for Design of the South Oak Cliff Blue Line Light Rail Extension (SOC-3) (Rail Program – Gary Slagel/Tim McKay)
Declaration and Sale of Surplus Property Rights Located at the Southeast Corner of SH-75 and Campbell Road, Richardson, Texas 75081 to SG Retail Development Partners, LTD (Rail Program – Gary Slagel/Tim McKay)
Approve Execution of a Lease Agreement with John Auletta for DART’s Property Located at 15350 Addison Road, Addison, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]
Approval of Execution of The University of Texas (UT) Southwestern Medical Center Site-Specific Shuttle Service Agreement (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]
Approve Funding for Continued Operation of Dallas/Fort Worth (DFW) International Airport Circulator Service (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]
Approval of Financial Standards for FY 2017 Budget and Twenty-Year Financial Planning Process (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
Briefing on Collin County Transit Service Update (Operations, Safety & Security – Richard Carrizales/Tim McKay) [10 minutes]
*Briefing on DART Employee Leadership Programs – MAX Program (Administrative – Jerry Christian/Jesse Oliver) [20 minutes]
16. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 17. Identification of Future Agenda Items 18. Adjournment
May 10, 2016 Committee of the Whole
Approval of Minutes: April 26, 2016
Reapportionment of the DART Board of Directors (Faye Moses Wilkins)
Discussion and Appointment of Administrative Law Judges (Administrative Law Judge Ad Hoc – Michele Wong Krause/Nancy Johnson)
Approval of Contract for Onsite Substance Abuse Collections Services (Administrative – Jerry Christian/Jesse Oliver)
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
Contract Award for Traction Power Substation Phase II at Central Rail Operating Facility (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Contract for Light Rail Vehicle Coupler Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise)
Approval to Increase Contract Funding for Design of the South Oak Cliff Blue Line Light Rail Extension (SOC-3) (Rail Program – Gary Slagel/Tim McKay)
Declaration and Sale of Surplus Property Rights Located at the Southeast Corner of SH-75 and Campbell Road, Richardson, Texas 75081 to SG Retail Development Partners, LTD (Rail Program – Gary Slagel/Tim McKay)
Approve Execution of a Lease Agreement with John Auletta for DART’s Property Located at 15350 Addison Road, Addison, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]
Approval of Execution of The University of Texas (UT) Southwestern Medical Center Site-Specific Shuttle Service Agreement (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]
Approve Funding for Continued Operation of Dallas/Fort Worth (DFW) International Airport Circulator Service (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]
Approval of Financial Standards for FY 2017 Budget and Twenty-Year Financial Planning Process (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
Briefing on Collin County Transit Service Update (Operations, Safety & Security – Richard Carrizales/Tim McKay) [10 minutes]
*Briefing on DART Employee Leadership Programs – MAX Program (Administrative – Jerry Christian/Jesse Oliver) [20 minutes]
16. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 17. Identification of Future Agenda Items 18. Adjournment