General Items: Approval of Minutes: November 15, 2016
Items for Final Committee Consideration: +Approval of an Interlocal Agreement for Shared Services with Denton County Transportation Authority (Rail Program - Gary Slagel/Tim McKay) [5 minutes]
Approve Resolution Adopting DART’s Title VI Program (Diversity & Economic Opportunity - 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/Tim McKay) [5 minutes]
Increase Contract Value and Exercise Option Years for General Planning Consultant Services (GPC VI) (Planning - Amanda Moreno/Tim McKay) [5 minutes]
Items for Initial Committee Consideration: Contract for Operational Insurance Broker Services (Administrative – Jerry Christian/David Leininger) [5 minutes]
Approval of Contract for Purchase of Fareboxes (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]
Adoption of Board Policy IV.15, 2016 Transit Related Improvement Program (Planning – Amanda Moreno/Tim McKay) [30 minutes]
Other Items: 10. Identification of Future Agenda Items 11. Adjournment
Dec 13, 2016 Committee of the Whole
General Items: Approval of Minutes: November 15, 2016
Items for Final Committee Consideration: +Approval of an Interlocal Agreement for Shared Services with Denton County Transportation Authority (Rail Program - Gary Slagel/Tim McKay) [5 minutes]
Approve Resolution Adopting DART’s Title VI Program (Diversity & Economic Opportunity - 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/Tim McKay) [5 minutes]
Increase Contract Value and Exercise Option Years for General Planning Consultant Services (GPC VI) (Planning - Amanda Moreno/Tim McKay) [5 minutes]
Items for Initial Committee Consideration: Contract for Operational Insurance Broker Services (Administrative – Jerry Christian/David Leininger) [5 minutes]
Approval of Contract for Purchase of Fareboxes (Revenue & Public Relations – Rick Stopfer/David Leininger) [5 minutes]
Adoption of Board Policy IV.15, 2016 Transit Related Improvement Program (Planning – Amanda Moreno/Tim McKay) [30 minutes]
Other Items: 10. Identification of Future Agenda Items 11. Adjournment