Approval of Minutes: September 18, 2018
*Briefing on Items of Interest to DART Included on the October 11, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda.
Public Affairs and Communication: 6. Approval of 2019 DART Board Meeting Dates (Sue Bauman)
Approval of an Interlocal Agreement with Texas A&M Transportation Institute (TTI) for Technical Assistance for Planning and Operational Projects (Mark Enoch/Tim McKay)
+Agreements Related to General Counsel’s Employment (Sue Bauman)
Modification of DART Service Standards Policy (Patrick J. Kennedy/Tim McKay)
*Briefing on Civilian Response to Active Threats (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. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas)
13. Identification of Future Agenda Items 14. Adjournment
Oct 09, 2018 Committee of the Whole
Approval of Minutes: September 18, 2018
*Briefing on Items of Interest to DART Included on the October 11, 2018 North Central Texas Council of Governments, Regional Transportation Council Agenda.
Public Affairs and Communication: 6. Approval of 2019 DART Board Meeting Dates (Sue Bauman)
Approval of an Interlocal Agreement with Texas A&M Transportation Institute (TTI) for Technical Assistance for Planning and Operational Projects (Mark Enoch/Tim McKay)
+Agreements Related to General Counsel’s Employment (Sue Bauman)
Modification of DART Service Standards Policy (Patrick J. Kennedy/Tim McKay)
*Briefing on Civilian Response to Active Threats (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. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue Bauman/Gary Thomas)
13. Identification of Future Agenda Items 14. Adjournment