Approval of Minutes: September 11, 2018
Economic Opportunity & Diversity: 3. Legal Services Contract for Availability and Disparity Study Update (Dominique P. Torres/Jesse Oliver) Administrative: 4. Approval of Amended Interlocal Agreement Between DART and the University of North Texas for Library, Museum and Archival Services (Rick Stopfer/Gary Thomas) 5. Contract for Software Maintenance with INIT, Innovations in Transportation, Inc. (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Exercise Contract Option for Fire Protection and Safety Services (Patrick J. Kennedy/Carol Wise) 8. Contract Award for New Flyer and NABI Miscellaneous Bus Parts (Patrick J. Kennedy/Carol Wise) 9. Contract for LRV Operator and Passenger Seat Parts for DART’s Light Rail Vehicle (LRV) Fleets 50-54 (Patrick J. Kennedy/Carol Wise) 11. Contract Award for Enterprise Asset Management Software Installation, Integration and Ongoing Hosting Services (Patrick J. Kennedy/Carol Wise) Administrative: 14. Approval of FY 2019 Goals and Performance Measures for Director of Board Support (Rick Stopfer/Cheryl Orr)
15. *Consultation with Attorney and Deliberations about Personnel Complaint and Investigation Conducted by Public Integrity Committee (Jonathan R. Kelly/Al Bazis) 16. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas)
Approval of Fiscal Year 2019 Annual Budget and FY 2019 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
+Approval of FY 2019 Goals and Performance Measures for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
19. *Update on Positive Train Control (PTC) (Patrick J. Kennedy/Tim McKay)
Contract Award for Renewable Natural Gas (Patrick J. Kennedy/Carol Wise)
Contract Modification for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise)
20. *Briefing on DART Intranet – InfoStation (Sue Bauman/Nicole Fontayne-Bárdowell) 23. Adjournment
Sep 18, 2018 Committee of the Whole
Approval of Minutes: September 11, 2018
Economic Opportunity & Diversity: 3. Legal Services Contract for Availability and Disparity Study Update (Dominique P. Torres/Jesse Oliver) Administrative: 4. Approval of Amended Interlocal Agreement Between DART and the University of North Texas for Library, Museum and Archival Services (Rick Stopfer/Gary Thomas) 5. Contract for Software Maintenance with INIT, Innovations in Transportation, Inc. (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract Option for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Exercise Contract Option for Fire Protection and Safety Services (Patrick J. Kennedy/Carol Wise) 8. Contract Award for New Flyer and NABI Miscellaneous Bus Parts (Patrick J. Kennedy/Carol Wise) 9. Contract for LRV Operator and Passenger Seat Parts for DART’s Light Rail Vehicle (LRV) Fleets 50-54 (Patrick J. Kennedy/Carol Wise) 11. Contract Award for Enterprise Asset Management Software Installation, Integration and Ongoing Hosting Services (Patrick J. Kennedy/Carol Wise) Administrative: 14. Approval of FY 2019 Goals and Performance Measures for Director of Board Support (Rick Stopfer/Cheryl Orr)
15. *Consultation with Attorney and Deliberations about Personnel Complaint and Investigation Conducted by Public Integrity Committee (Jonathan R. Kelly/Al Bazis) 16. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas)
Approval of Fiscal Year 2019 Annual Budget and FY 2019 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
+Approval of FY 2019 Goals and Performance Measures for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
19. *Update on Positive Train Control (PTC) (Patrick J. Kennedy/Tim McKay)
Contract Award for Renewable Natural Gas (Patrick J. Kennedy/Carol Wise)
Contract Modification for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise)
20. *Briefing on DART Intranet – InfoStation (Sue Bauman/Nicole Fontayne-Bárdowell) 23. Adjournment