Approval of Minutes: October 3, 2017
RTC Update
9. Determination of Satisfactory Performance Under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 10. Contract Award for Large Format Digital Printing on Various Substrates (Administrative – Rick Stopfer/David Leininger) 13. Contract Award for Light Rail Vehicle Tire Installation Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) 14. Contract for 12-Volt Maintenance Free Batteries (Operations, Safety & Security – Tim Hayden/Carol Wise) 15. Approval of Contract for Supply, Installation, and Maintenance of Material Storage Equipment (Operations, Safety & Security – Tim Hayden/Carol Wise)
11. Approval to Pay Premium for Annual Renewal of Master Property Insurance Policy (Administrative – Rick Stopfer/David Leininger) 12. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Administrative – Rick Stopfer/David Leininger)
Approval of 2018 DART Board Meeting Dates
Authorization to Execute the First Amendment of an Interlocal Cooperation Agreement Between the Dallas Area Rapid Transit Bus Service, LGC, and the North Central Texas Council of Governments (NCTCOG) for Funding Collin County Demand Response Service (Tim McKay)
Appointment of Directors to the Dallas Area Rapid Transit Bus Service, LGC Board of Directors
Call for Public Hearing on Discontinuation of Arlington MAX Service (Planning – Amanda Moreno/Tim McKay)
Approval to Extend the Interlocal Agreement for Shared Services with Denton County Transportation Authority (Planning – Amanda Moreno/Tim McKay)
Briefing on the Draft 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay)
Legal Briefing and Board Discussion of Senate Bill 4, 85th Texas Legislature (Sue Bauman/Scott Carlson)
Additional Item
24. Identification of Future Agenda Items 25. Adjournment
Oct 24, 2017 Committee of the Whole
Approval of Minutes: October 3, 2017
RTC Update
9. Determination of Satisfactory Performance Under Section IV.G. of the Employment Agreement of President/Executive Director (Executive Compensation & Goals – Mark Enoch/Cheryl Orr) 10. Contract Award for Large Format Digital Printing on Various Substrates (Administrative – Rick Stopfer/David Leininger) 13. Contract Award for Light Rail Vehicle Tire Installation Kits (Operations, Safety & Security – Tim Hayden/Carol Wise) 14. Contract for 12-Volt Maintenance Free Batteries (Operations, Safety & Security – Tim Hayden/Carol Wise) 15. Approval of Contract for Supply, Installation, and Maintenance of Material Storage Equipment (Operations, Safety & Security – Tim Hayden/Carol Wise)
11. Approval to Pay Premium for Annual Renewal of Master Property Insurance Policy (Administrative – Rick Stopfer/David Leininger) 12. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Administrative – Rick Stopfer/David Leininger)
Approval of 2018 DART Board Meeting Dates
Authorization to Execute the First Amendment of an Interlocal Cooperation Agreement Between the Dallas Area Rapid Transit Bus Service, LGC, and the North Central Texas Council of Governments (NCTCOG) for Funding Collin County Demand Response Service (Tim McKay)
Appointment of Directors to the Dallas Area Rapid Transit Bus Service, LGC Board of Directors
Call for Public Hearing on Discontinuation of Arlington MAX Service (Planning – Amanda Moreno/Tim McKay)
Approval to Extend the Interlocal Agreement for Shared Services with Denton County Transportation Authority (Planning – Amanda Moreno/Tim McKay)
Briefing on the Draft 2040 Transit System Plan (Planning – Amanda Moreno/Tim McKay)
Legal Briefing and Board Discussion of Senate Bill 4, 85th Texas Legislature (Sue Bauman/Scott Carlson)
Additional Item
24. Identification of Future Agenda Items 25. Adjournment