Approval of Minutes: October 25, 2016
+Contract for Security Guard Services (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
+Approval to Extend an Interlocal Agreement (ILA) Among Dallas Area Rapid Transit Bus Service, LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through December 31, 2017, and Amendment of DART LGC FY 2017 Annual Budget to Reflect the Extension of the Agreement [5 minutes]
+President/Executive Director’s FY 2016 Goals Related Compensation (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Review and Amendment of President/Executive Director's FY 2017 Goals and Performance Measures (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
Approval of FY16 Performance Review and Compensation for General Counsel (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]@
Approval of FY16 Performance Review and Compensation for Director of Board Support (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
Approval of FY16 Performance Review and Compensation for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
+Approval of Revised Job Description for General Counsel (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of FY17 Goals and Performance Measures for General Counsel (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of Revised Job Description for Director of Board Support (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of FY17 Goals and Performance Measures for Director of Board Support (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of Revised Job Description for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Approval of FY17 Goals and Performance Measures for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Contracts for On Call Construction Services (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Authorize a Resolution Approving DART’s Title VI Program (Economic Opportunity & Development – Michele Wong Krause/Jesse Oliver) [5 minutes]
Approval of an Interlocal Agreement Between DART and the City of Dallas to Fund Eligible Street Repair Projects (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]
*Update on Strategic Health Benefits (Administrative – Jerry Christian/David Leininger) [10 minutes]
Approval of Interlocal Funding Agreements with the Town of Highland Park and the City of University Park for Transit Related Improvement Projects for the Period of FY 2017 through FY 2025 (Planning – Amanda Moreno Cross/Tim McKay) [30 minutes]
*Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes]
21. Identification of Future Agenda Items 22. Adjournment
Nov 15, 2016 Committee of the Whole
Approval of Minutes: October 25, 2016
+Contract for Security Guard Services (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
+Approval to Extend an Interlocal Agreement (ILA) Among Dallas Area Rapid Transit Bus Service, LGC, the City of Arlington, and The Fort Worth Transportation Authority (The T) for Bus Service and Related Planning Services through December 31, 2017, and Amendment of DART LGC FY 2017 Annual Budget to Reflect the Extension of the Agreement [5 minutes]
+President/Executive Director’s FY 2016 Goals Related Compensation (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Review and Amendment of President/Executive Director's FY 2017 Goals and Performance Measures (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
Approval of FY16 Performance Review and Compensation for General Counsel (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]@
Approval of FY16 Performance Review and Compensation for Director of Board Support (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
Approval of FY16 Performance Review and Compensation for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
+Approval of Revised Job Description for General Counsel (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of FY17 Goals and Performance Measures for General Counsel (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of Revised Job Description for Director of Board Support (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of FY17 Goals and Performance Measures for Director of Board Support (Executive Compensation & Goals – Jim Adams/Cheryl Orr) [5 minutes]
+Approval of Revised Job Description for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Approval of FY17 Goals and Performance Measures for Director of Internal Audit (Audit – Pamela Dunlop Gates/Al Bazis) [5 minutes]
Contracts for On Call Construction Services (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Authorize a Resolution Approving DART’s Title VI Program (Economic Opportunity & Development – Michele Wong Krause/Jesse Oliver) [5 minutes]
Approval of an Interlocal Agreement Between DART and the City of Dallas to Fund Eligible Street Repair Projects (Planning – Amanda Moreno Cross/Tim McKay) [5 minutes]
*Update on Strategic Health Benefits (Administrative – Jerry Christian/David Leininger) [10 minutes]
Approval of Interlocal Funding Agreements with the Town of Highland Park and the City of University Park for Transit Related Improvement Projects for the Period of FY 2017 through FY 2025 (Planning – Amanda Moreno Cross/Tim McKay) [30 minutes]
*Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes]
21. Identification of Future Agenda Items 22. Adjournment