Approval of Minutes: September 12, 2017
6. Approval of 2018 Goals and Performance Measures: General Counsel (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)@ 7. Approval of 2018 Goals and Performance Measures: Director of Board Support (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)@ 8. Contract Option for Aetna Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Rick Stopfer/Jesse Oliver)@ 9. Interlocal Agreement Between The University of North Texas and Dallas Area Rapid Transit for Library, Museum and Archival Services (Administrative – Rick Stopfer/Jesse Oliver)@ 10. Contract for Disc Brake Shoes for DART’s Light Rail Fleet (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 11. Contract for Disc Brake Pad Kits for NABI CNG Buses (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 12. Contract for Replacement and Installation of Mobile Data Computers (MDC) for DART Police (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 13. Approval of the Locally Preferred Alternative (LPA) for the Second CBD Light Rail Alignment (D2) (Planning – Amanda Moreno/Tim McKay)@
+Approval of 2018 Goals and Performance Measures: Director, Internal Audit (Audit – Jonathan R. Kelly/Al Bazis)
Contract for State Legislative Counsel Services (Administrative – Rick Stopfer/Jesse Oliver)
*Briefing on Board Policy III.07, DART Services Outside the Service Area Boundary (Planning – Amanda Moreno/Tim McKay)
20. Identification of Future Agenda Items 21. Adjournment
Sep 26, 2017 Committee of the Whole
Approval of Minutes: September 12, 2017
6. Approval of 2018 Goals and Performance Measures: General Counsel (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)@ 7. Approval of 2018 Goals and Performance Measures: Director of Board Support (Executive Compensation & Goals – Mark Enoch/Cheryl Orr)@ 8. Contract Option for Aetna Medicare Advantage PPO Plan for Retiree Medical Benefits (Administrative – Rick Stopfer/Jesse Oliver)@ 9. Interlocal Agreement Between The University of North Texas and Dallas Area Rapid Transit for Library, Museum and Archival Services (Administrative – Rick Stopfer/Jesse Oliver)@ 10. Contract for Disc Brake Shoes for DART’s Light Rail Fleet (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 11. Contract for Disc Brake Pad Kits for NABI CNG Buses (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 12. Contract for Replacement and Installation of Mobile Data Computers (MDC) for DART Police (Operations, Safety & Security – Tim Hayden/Carol Wise)@ 13. Approval of the Locally Preferred Alternative (LPA) for the Second CBD Light Rail Alignment (D2) (Planning – Amanda Moreno/Tim McKay)@
+Approval of 2018 Goals and Performance Measures: Director, Internal Audit (Audit – Jonathan R. Kelly/Al Bazis)
Contract for State Legislative Counsel Services (Administrative – Rick Stopfer/Jesse Oliver)
*Briefing on Board Policy III.07, DART Services Outside the Service Area Boundary (Planning – Amanda Moreno/Tim McKay)
20. Identification of Future Agenda Items 21. Adjournment