Approval of Minutes: April 25, 2017
5. Contract Award for Construction of Crewroom Building Units at 13 DART Facilities (Planning – Amanda Moreno/Tim McKay)@ 6. Authorize Execution of an Agreement With Southern Methodist University (SMU) for Campus Shuttle Service (Planning – Amanda Moreno/Tim McKay)@ 7. Approval of a Bus Access Agreement with STAR Transit (Planning – Amanda Moreno/Tim McKay)@ 8. Approval of Financial Standards for FY 2018 Budget and Twenty-Year Financial Planning Process (Budget and Finance – Paul N. Wageman/David Leininger)@ 9. Call for Public Hearing to Amend DART’s Fare Structure (Budget and Finance – Paul N. Wageman/David Leininger)@
Individual Items: 10. +Approval of 2018 Goals & Performance Measures: President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)
11. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 14. Adjournment
May 09, 2017 Committee of the Whole
Approval of Minutes: April 25, 2017
5. Contract Award for Construction of Crewroom Building Units at 13 DART Facilities (Planning – Amanda Moreno/Tim McKay)@ 6. Authorize Execution of an Agreement With Southern Methodist University (SMU) for Campus Shuttle Service (Planning – Amanda Moreno/Tim McKay)@ 7. Approval of a Bus Access Agreement with STAR Transit (Planning – Amanda Moreno/Tim McKay)@ 8. Approval of Financial Standards for FY 2018 Budget and Twenty-Year Financial Planning Process (Budget and Finance – Paul N. Wageman/David Leininger)@ 9. Call for Public Hearing to Amend DART’s Fare Structure (Budget and Finance – Paul N. Wageman/David Leininger)@
Individual Items: 10. +Approval of 2018 Goals & Performance Measures: President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)
11. *Report on Outreach Efforts (Faye Moses Wilkins) [5 minutes] 14. Adjournment