General Items: Approval of Minutes: March 7, 2017
Consent Items: [5 minutes] 6. Approval of Amendments to DART Board Rules of Procedure: Rule 11.6 (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 7. Approval of Amendment to DART Board Rules of Procedure: Rules 20.3, 20.4, 20.5 and 20.6 (Certified Agenda or Recorded Closed Session) (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 8. Approval of Amendments to DART Board Rules of Procedure Rule 11.8 Meeting Agendas – Consent Agenda (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 9. Approval of a Contract for an Information Technology (IT) Managed Security Services Provider (Administrative – Jerry Christian/David Leininger)@ 10. Exercise Contract Options for Workers’ Compensation Third-Party Administrator (TPA) Services (Administrative – Jerry Christian/David Leininger)@ 11. Resolution of Jacqueline Freeman’s Claims in Jacqueline Freeman v. Dallas Area Rapid Transit, Cause No. CC14-02958B, Pending in the County Court at Law Number 2, Dallas County, Texas (Administrative – Jerry Christian/Scott Carlson)@ 12. Contract for Light Rail Vehicle (LRV) Window Film Installation (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 13. Contract for Engine Rebuild Kits for NABI CNG Buses (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 14. Contract for CNG Allison Bus Transmission Parts (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 15. Contract for Bus and Light Rail Vehicle (LRV) Paints (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 16. Approval of Sale of 12 Rail Diesel Cars (Operations, Safety & Security – Tim Hayden/Carol Wise)@
Individual Items: Support for Maintaining the Integrity of the DART Sales Tax Within the DART Service Area (Legislative Ad Hoc – Paul N. Wageman/Scott Carlson)
18. Briefing on the 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay) 23. Adjournment
Mar 28, 2017 Committee of the Whole
General Items: Approval of Minutes: March 7, 2017
Consent Items: [5 minutes] 6. Approval of Amendments to DART Board Rules of Procedure: Rule 11.6 (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 7. Approval of Amendment to DART Board Rules of Procedure: Rules 20.3, 20.4, 20.5 and 20.6 (Certified Agenda or Recorded Closed Session) (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 8. Approval of Amendments to DART Board Rules of Procedure Rule 11.8 Meeting Agendas – Consent Agenda (Bylaws Ad Hoc – Michele Wong Krause/Scott Carlson)@ 9. Approval of a Contract for an Information Technology (IT) Managed Security Services Provider (Administrative – Jerry Christian/David Leininger)@ 10. Exercise Contract Options for Workers’ Compensation Third-Party Administrator (TPA) Services (Administrative – Jerry Christian/David Leininger)@ 11. Resolution of Jacqueline Freeman’s Claims in Jacqueline Freeman v. Dallas Area Rapid Transit, Cause No. CC14-02958B, Pending in the County Court at Law Number 2, Dallas County, Texas (Administrative – Jerry Christian/Scott Carlson)@ 12. Contract for Light Rail Vehicle (LRV) Window Film Installation (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 13. Contract for Engine Rebuild Kits for NABI CNG Buses (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 14. Contract for CNG Allison Bus Transmission Parts (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 15. Contract for Bus and Light Rail Vehicle (LRV) Paints (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 16. Approval of Sale of 12 Rail Diesel Cars (Operations, Safety & Security – Tim Hayden/Carol Wise)@
Individual Items: Support for Maintaining the Integrity of the DART Sales Tax Within the DART Service Area (Legislative Ad Hoc – Paul N. Wageman/Scott Carlson)
18. Briefing on the 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay) 23. Adjournment