Approval of Minutes: July 12, 2016
+Contract Award for Collin County Taxi Service and Assignment of Contract to Dallas Area Rapid Transit Bus Service, LGC [5 minutes]
+Contract for SOC-3/University of North Texas (UNT) - Dallas Radio Tower Site (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
+Approval to Distribute the Proposed Fiscal Year 2017 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
+Approval of an Agreement with Dallas County Community College District for DART Passes (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]
6. +Approval of Contract Options for Short-Term Disability Claims Administration and Family Medical Leave Claims Administration and Long-Term Disability Insurance (Administrative – Jerry Christian/David Leininger) [10 minutes] 7. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage FY 2016 Funding Increase (Administrative – Jerry Christian/David Leininger) [5 minutes] 8. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage Extend for 1st Year Option (Administrative – Jerry Christian/David Leininger) [5 minutes]
9. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 10. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 11. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2017 Investment Strategy (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
Approval of Local Government Investment Cooperative (LOGIC) and TexPool Local Government Investment Pools for Cash Equivalent Needs (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
Appointment of Regional Rail Right-of-Way Company Board Member to Fulfill Unexpired Term [5 minutes]
*Briefing on Regional Projects of Interest [10 minutes]
Addendum Item 19. Adjournment
Aug 09, 2016 Committee of the Whole
Approval of Minutes: July 12, 2016
+Contract Award for Collin County Taxi Service and Assignment of Contract to Dallas Area Rapid Transit Bus Service, LGC [5 minutes]
+Contract for SOC-3/University of North Texas (UNT) - Dallas Radio Tower Site (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
+Approval to Distribute the Proposed Fiscal Year 2017 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
+Approval of an Agreement with Dallas County Community College District for DART Passes (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]
6. +Approval of Contract Options for Short-Term Disability Claims Administration and Family Medical Leave Claims Administration and Long-Term Disability Insurance (Administrative – Jerry Christian/David Leininger) [10 minutes] 7. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage FY 2016 Funding Increase (Administrative – Jerry Christian/David Leininger) [5 minutes] 8. +Contract Modification for Employee Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage Extend for 1st Year Option (Administrative – Jerry Christian/David Leininger) [5 minutes]
9. Declaration and Sale of Surplus Easement Rights to the City of Irving for a Water and Sanitary Sewer Line, Located on Property Known as Parcel 59E1, in Irving, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 10. Declaration and Sale of Surplus Property and Easement Rights Located at Medical District Drive (Parcel #3 Part 1, Parcel #3 Part 2, and Drainage Easement Parcel #3E) to Dallas County for the County’s Public Works Medical District Drive Improvements Project in the City of Dallas, Texas (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@ 11. Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART's LRT Facilities at the South Oak Cliff 3-UNT Dallas Station and the Central Rail Operating Facility (CROF) (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2017 Investment Strategy (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
Approval of Local Government Investment Cooperative (LOGIC) and TexPool Local Government Investment Pools for Cash Equivalent Needs (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
Appointment of Regional Rail Right-of-Way Company Board Member to Fulfill Unexpired Term [5 minutes]
*Briefing on Regional Projects of Interest [10 minutes]
Addendum Item 19. Adjournment