Approval of Minutes: August 14, 2018
Approval of Amended Interlocal Agreement Between DART and the University of North Texas for Library, Museum, and Archival Services (Rick Stopfer/Gary Thomas)
Contract for Software Maintenance with INIT, Innovations in Transportation, Inc. (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/ Nicole Fontayne-Bárdowell)
Approval of FY 2019 Goals and Performance Measures for Director of Board Support (Rick Stopfer/Cheryl Orr)
*Briefing on Procurement Administrative Dispute Process (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Employee Grievance Process (Rick Stopfer/Jesse Oliver)
*Review of DART Accident Appeal Process (Rick Stopfer/Gary Thomas)
9. Identification of Future Agenda Items 10. Adjournment
Sep 11, 2018 Administrative Committee
Approval of Minutes: August 14, 2018
Approval of Amended Interlocal Agreement Between DART and the University of North Texas for Library, Museum, and Archival Services (Rick Stopfer/Gary Thomas)
Contract for Software Maintenance with INIT, Innovations in Transportation, Inc. (Rick Stopfer/Nicole Fontayne-Bárdowell)
Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/ Nicole Fontayne-Bárdowell)
Approval of FY 2019 Goals and Performance Measures for Director of Board Support (Rick Stopfer/Cheryl Orr)
*Briefing on Procurement Administrative Dispute Process (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Employee Grievance Process (Rick Stopfer/Jesse Oliver)
*Review of DART Accident Appeal Process (Rick Stopfer/Gary Thomas)
9. Identification of Future Agenda Items 10. Adjournment