Approval of Minutes: October 4, 2016
Approval of 2017 DART Board Meeting Dates (Faye Moses Wilkins) [5 minutes]
Approval of Fiscal Year (FY) 2017 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger) [45 minutes]
Approval to Call a Public Hearing for State-Required Performance Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels PEWM-001 and PEWM-002 Located in Dallas, Texas, for the Red and Blue Line Platform Extension Project (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@
Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART and the City of Dallas Facilities at the South Oak Cliff 3-Camp Wisdom Station and Singing Hills Recreation Center
Approval of Final Recommendations for March 2017 Service Modifications (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]
Approval of a Bus Access Agreement with SPAN, Inc., of Denton County (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]
Determination of Satisfactory Performance under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
Contracts for On Call Construction Services (Operations, Safety, & Security – Richard Carrizales/Carol Wise) [5 minutes]
Approval of FY16 Performance Review and Compensation for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
12. Approval of Revised Job Description for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes] 13. Approval of FY17 Goals and Performance Measures for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Approval of DART Board Policy IV.15, Transit Related Improvement Program (TRIP) (Planning – Amanda Moreno Cross/Tim McKay) [30 minutes]
15. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 17. Adjournment
Oct 25, 2016 Committee of the Whole
Approval of Minutes: October 4, 2016
Approval of 2017 DART Board Meeting Dates (Faye Moses Wilkins) [5 minutes]
Approval of Fiscal Year (FY) 2017 Twenty-Year Financial Plan (Budget and Finance – Paul N. Wageman/David Leininger) [45 minutes]
Approval to Call a Public Hearing for State-Required Performance Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels PEWM-001 and PEWM-002 Located in Dallas, Texas, for the Red and Blue Line Platform Extension Project (Rail Program – Gary Slagel/Tim McKay) [5 minutes]@
Declaration and Sale of Surplus Easement Rights to ONCOR Electric Delivery Company, LLC, to Serve DART and the City of Dallas Facilities at the South Oak Cliff 3-Camp Wisdom Station and Singing Hills Recreation Center
Approval of Final Recommendations for March 2017 Service Modifications (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]
Approval of a Bus Access Agreement with SPAN, Inc., of Denton County (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]
Determination of Satisfactory Performance under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
Contracts for On Call Construction Services (Operations, Safety, & Security – Richard Carrizales/Carol Wise) [5 minutes]
Approval of FY16 Performance Review and Compensation for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
12. Approval of Revised Job Description for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes] 13. Approval of FY17 Goals and Performance Measures for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Approval of DART Board Policy IV.15, Transit Related Improvement Program (TRIP) (Planning – Amanda Moreno Cross/Tim McKay) [30 minutes]
15. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 17. Adjournment