Approval of Minutes: May 24, 2016
2. Approval of Contract Option for SPEAR System Software Maintenance (Administrative – Jerry Christian/David Leininger) [5 minutes]@ 3. Approval to Renew the Rail Operating Liability Insurance Policy with Higher Limits (Administrative – Jerry Christian/David Leininger) [5 minutes]@ 4. Approval of Funding Increase for the Occupational Health Services Contract (Administrative – Jerry Christian/David Leininger) [5 minutes]@
Approval of Contract Option for Comprehensive Fare Payment System (CFPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]@
Approval of: 1) An Agreement with Verizon for the Installation of Fiber Optic Cable in Existing Conduit, Extend the Conduit and Related Work in the TRE Corridor for Positive Train Control; and 2) TRE Operations and Management Contract Authorization Increase (Operations, Safety, & Security – Richard Carrizales/Tim McKay) [5 minutes]@
7. Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@ 8. Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
*Briefing on Proposed Competition-Related Revisions of the DART Procurement Regulations (DPR) and Procurement Process [15 minutes]
*Briefing on DART Employee Leadership Programs - Management DART (Administrative – Jerry Christian/Jesse Oliver) [10 minutes]
*Strategic Health Care Benefits Update (Administrative – Jerry Christian/Jesse Oliver) [10 minutes]
Review of Code of Ethical Conduct (Faye Moses Wilkins) [15 minutes
13. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] Other Items: 14. Identification of Future Agenda Items 15. Adjournment
Jun 14, 2016 Committee of the Whole
Approval of Minutes: May 24, 2016
2. Approval of Contract Option for SPEAR System Software Maintenance (Administrative – Jerry Christian/David Leininger) [5 minutes]@ 3. Approval to Renew the Rail Operating Liability Insurance Policy with Higher Limits (Administrative – Jerry Christian/David Leininger) [5 minutes]@ 4. Approval of Funding Increase for the Occupational Health Services Contract (Administrative – Jerry Christian/David Leininger) [5 minutes]@
Approval of Contract Option for Comprehensive Fare Payment System (CFPS) Mobile Ticketing Application (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]@
Approval of: 1) An Agreement with Verizon for the Installation of Fiber Optic Cable in Existing Conduit, Extend the Conduit and Related Work in the TRE Corridor for Positive Train Control; and 2) TRE Operations and Management Contract Authorization Increase (Operations, Safety, & Security – Richard Carrizales/Tim McKay) [5 minutes]@
7. Call for Public Hearing on October 2016 Trinity Railway Express (TRE) Service Modifications (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@ 8. Approval of an Amendment to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) to Receive State and Federal Funding for FY 2016 511DFW Operation (Planning – Pamela Dunlop Gates/Tim McKay) [5 minutes]@
*Briefing on Proposed Competition-Related Revisions of the DART Procurement Regulations (DPR) and Procurement Process [15 minutes]
*Briefing on DART Employee Leadership Programs - Management DART (Administrative – Jerry Christian/Jesse Oliver) [10 minutes]
*Strategic Health Care Benefits Update (Administrative – Jerry Christian/Jesse Oliver) [10 minutes]
Review of Code of Ethical Conduct (Faye Moses Wilkins) [15 minutes
13. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] Other Items: 14. Identification of Future Agenda Items 15. Adjournment