Approval of Minutes: July 11, 2017
4. Contract Award for Supply, Integration, Ongoing Support, and Licensing of an Enterprise Project Management Software System (Administrative – Rick Stopfer/David Leininger) @ 5. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) @ 6. Call for Public Hearing on March 2018 Service Modifications (Planning – Amanda Moreno/Tim McKay) @
Approval of the Baylor Scott & White Health Shuttle Service Agreement (Planning – Amanda Moreno/Tim McKay) @
+Approval to Distribute the Proposed Fiscal Year 2018 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Budget and Finance – Paul N. Wageman/David Leininger)
Approval to Execute Interlocal Agreements with the Town of Highland Park and the City of University Park for Eligible Transit Related Improvement Program (TRIP) Reimbursements (Planning – Amanda Moreno/Tim McKay)
*Legal Matters Update - 1) Woodberry v. DART, MV Transportation, Inc., Cedrick Agent, and Pursuit of Excellence, Inc.; Civil Action No. 3-14-CV-3980-L, in the United States District Court for the Northern District of Texas, Dallas Division, 2) Amalgamated Transit Union No. 1338 v. DART and Nancy Johnson; Cause No. DC-13-05156, 95th Judicial District, Dallas County, Texas and 3) Jose Carranza v. DART; Civil Action No. 3:17-CV-01608-N, in the United States District Court for the Northern District of Texas, Dallas Division (Faye Moses Wilkins/Scott Carlson)
*Appointment of Vice Chair – DART Board of Directors (Faye Moses Wilkins)
13. Identification of Future Agenda Items 14. Adjournment
Aug 08, 2017 Committee of the Whole
Approval of Minutes: July 11, 2017
4. Contract Award for Supply, Integration, Ongoing Support, and Licensing of an Enterprise Project Management Software System (Administrative – Rick Stopfer/David Leininger) @ 5. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) @ 6. Call for Public Hearing on March 2018 Service Modifications (Planning – Amanda Moreno/Tim McKay) @
Approval of the Baylor Scott & White Health Shuttle Service Agreement (Planning – Amanda Moreno/Tim McKay) @
+Approval to Distribute the Proposed Fiscal Year 2018 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Budget and Finance – Paul N. Wageman/David Leininger)
Approval to Execute Interlocal Agreements with the Town of Highland Park and the City of University Park for Eligible Transit Related Improvement Program (TRIP) Reimbursements (Planning – Amanda Moreno/Tim McKay)
*Legal Matters Update - 1) Woodberry v. DART, MV Transportation, Inc., Cedrick Agent, and Pursuit of Excellence, Inc.; Civil Action No. 3-14-CV-3980-L, in the United States District Court for the Northern District of Texas, Dallas Division, 2) Amalgamated Transit Union No. 1338 v. DART and Nancy Johnson; Cause No. DC-13-05156, 95th Judicial District, Dallas County, Texas and 3) Jose Carranza v. DART; Civil Action No. 3:17-CV-01608-N, in the United States District Court for the Northern District of Texas, Dallas Division (Faye Moses Wilkins/Scott Carlson)
*Appointment of Vice Chair – DART Board of Directors (Faye Moses Wilkins)
13. Identification of Future Agenda Items 14. Adjournment