Approval of Minutes: August 28, 2018
*Briefing on Items of Interest to DART Included on the September 13, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda.
Public Affairs and Communication: 5. Approval of a Master Lease Agreement for the Provision, Installation, and Support of Intelligent Digital Kiosks at or Near Rail Stations and Transit Centers (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance: 6. Approval of Second Amendment to the Tenth Supplemental Debt Resolution to -Liquidity Program from $200 Million to $125 Million and Approval of Certain Other Documents to Effect this Change (Paul N. Wageman/Gary Thomas) 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of aul N. Wageman/Gary Thomas)
Approval to Execute an Amendment of the Interlocal Agreement with the City of Glenn Heights for Additional Eligible Transit Related Improvement Program (TRIP) Reimbursements for FY 2018 through FY 2021 (Mark Enoch/Tim McKay)
Approval of FY 2019 Annual Budget and FY 2019 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
Appointment of Interim General Counsel (Sue Bauman)
*Briefing on DART Police Manpower Study (Patrick J. Kennedy/Carol Wise)
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda. 16. Adjournment
Sep 11, 2018 Committee of the Whole
Approval of Minutes: August 28, 2018
*Briefing on Items of Interest to DART Included on the September 13, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda.
Public Affairs and Communication: 5. Approval of a Master Lease Agreement for the Provision, Installation, and Support of Intelligent Digital Kiosks at or Near Rail Stations and Transit Centers (Mark Enoch/Nicole Fontayne-Bárdowell) Budget and Finance: 6. Approval of Second Amendment to the Tenth Supplemental Debt Resolution to -Liquidity Program from $200 Million to $125 Million and Approval of Certain Other Documents to Effect this Change (Paul N. Wageman/Gary Thomas) 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of aul N. Wageman/Gary Thomas)
Approval to Execute an Amendment of the Interlocal Agreement with the City of Glenn Heights for Additional Eligible Transit Related Improvement Program (TRIP) Reimbursements for FY 2018 through FY 2021 (Mark Enoch/Tim McKay)
Approval of FY 2019 Annual Budget and FY 2019 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
Appointment of Interim General Counsel (Sue Bauman)
*Briefing on DART Police Manpower Study (Patrick J. Kennedy/Carol Wise)
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for Real Estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising regarding any item listed on this Agenda. 16. Adjournment