Approval of Minutes: December 13, 2016
Approval of an Asset Transfer Agreement to Transfer Equity Interest of Transit Vehicles from the North Central Texas Council of Governments to DART (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
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, Transit Related Improvement Program (Planning – Amanda Moreno/Tim McKay) [5 minutes]
Contract for Third Party Administration of DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]
Approval of Contract for Occupational Health Services (Administrative – Jerry Christian/David Leininger) [5 minutes]
Contract Option for Miscellaneous Kinkisharyo Light Rail Vehicle Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Contract for a Trapeze Test Environment (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Contract for the Replacement of Light Rail System Local Control Panels (LCPs) (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Increase Contract Pool Value for the Comprehensive Professional Services (CPS) Contract (Rail Program – Gary Slagel/Tim McKay) [5 minutes]
Call for Public Hearing on August 2017 Service Modifications (Planning – Amanda Moreno/Tim McKay) [5 minutes]
Approval of a Bus Access Agreement with Senior Center Resources and Public Transit of Hunt County (Planning – Amanda Moreno/Tim McKay) [5 minutes]
Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
Human Trafficking Year End Report 2016 (Operations, Safety & Security – Richard Carrizales/Carol Wise) [10 minutes]
17. Identification of Future Agenda Items 18. Adjournment
Jan 10, 2017 Committee of the Whole
Approval of Minutes: December 13, 2016
Approval of an Asset Transfer Agreement to Transfer Equity Interest of Transit Vehicles from the North Central Texas Council of Governments to DART (Budget and Finance – Paul N. Wageman/David Leininger) [10 minutes]
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, Transit Related Improvement Program (Planning – Amanda Moreno/Tim McKay) [5 minutes]
Contract for Third Party Administration of DART’s Self-Insured Medical Plan for Employees, Retirees, and Eligible Dependents (Administrative – Jerry Christian/Jesse Oliver) [5 minutes]
Approval of Contract for Occupational Health Services (Administrative – Jerry Christian/David Leininger) [5 minutes]
Contract Option for Miscellaneous Kinkisharyo Light Rail Vehicle Parts (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Contract for a Trapeze Test Environment (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Contract for the Replacement of Light Rail System Local Control Panels (LCPs) (Operations, Safety & Security – Richard Carrizales/Carol Wise) [5 minutes]
Increase Contract Pool Value for the Comprehensive Professional Services (CPS) Contract (Rail Program – Gary Slagel/Tim McKay) [5 minutes]
Call for Public Hearing on August 2017 Service Modifications (Planning – Amanda Moreno/Tim McKay) [5 minutes]
Approval of a Bus Access Agreement with Senior Center Resources and Public Transit of Hunt County (Planning – Amanda Moreno/Tim McKay) [5 minutes]
Approval of Contracts for Bond Counsel Services, Disclosure Counsel Services, and Other Legal Services Related to Finance Matters (Budget and Finance – Paul N. Wageman/David Leininger) [5 minutes]
Human Trafficking Year End Report 2016 (Operations, Safety & Security – Richard Carrizales/Carol Wise) [10 minutes]
17. Identification of Future Agenda Items 18. Adjournment