Approval of Minutes: October 9, 2018
Administrative: 5. Contract Award for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Contract Modification for Short-Term Disability (STD) and Family Medical Leave (FML) Claims Administration, and Long-Term Disability (LTD) Insurance Policy (Rick Stopfer/Gary Thomas) 9. Contracts for Administration of Short-Term Disability (STD) and Family Medical Leave (FML) Claims, and Long-Term Disability Insurance (LTD) (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 10. Declaration and Sale of Surplus Property Located at the LBJ/Skillman Station in Dallas, Texas, to the Texas Department of Transportation (TxDOT Parcel 37) for the IH 635 (LBJ East) Project from US 75 to South of IH 30 in Dallas County, Texas (Michele Wong Krause/Tim McKay) Operations, Safety & Security 11. Contract for Right-of-Way (ROW) Grounds Maintenance (Patrick J. Kennedy/Carol Wise)
6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Rick Stopfer/Gary Thomas) 7. Approval to Pay Premium for Master Property Insurance Policy (Rick Stopfer/Gary Thomas)
Authorize Funding for Construction Manager/General Contractor (CM/GC) Construction Services for the Red & Blue Line Platform Extensions Project, Pending Federal Transit Administration (FTA) Approval of a Letter of No Prejudice (LONP) for Red Line Stations Only and/or Award of the Full Funding Grant Agreement (FFGA), and Approve Limited Notice to Proceed for Red Line Stations Only (Michele Wong Krause/Tim McKay)
Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Board Support (Rick Stopfer/Cheryl Orr)
+Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
*Update on Positive Train Control (PTC) (Patrick J. Kennedy/Tim McKay)
16. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue S. Bauman/Gary Thomas) 19. Adjournment
Oct 30, 2018 Committee of the Whole
Approval of Minutes: October 9, 2018
Administrative: 5. Contract Award for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Contract Modification for Short-Term Disability (STD) and Family Medical Leave (FML) Claims Administration, and Long-Term Disability (LTD) Insurance Policy (Rick Stopfer/Gary Thomas) 9. Contracts for Administration of Short-Term Disability (STD) and Family Medical Leave (FML) Claims, and Long-Term Disability Insurance (LTD) (Rick Stopfer/Gary Thomas) Capital Construction Oversight: 10. Declaration and Sale of Surplus Property Located at the LBJ/Skillman Station in Dallas, Texas, to the Texas Department of Transportation (TxDOT Parcel 37) for the IH 635 (LBJ East) Project from US 75 to South of IH 30 in Dallas County, Texas (Michele Wong Krause/Tim McKay) Operations, Safety & Security 11. Contract for Right-of-Way (ROW) Grounds Maintenance (Patrick J. Kennedy/Carol Wise)
6. Approval to Pay Premium and Surplus Lines Fees for the Annual Renewal of the Rail Operating Liability Insurance Policy (Rick Stopfer/Gary Thomas) 7. Approval to Pay Premium for Master Property Insurance Policy (Rick Stopfer/Gary Thomas)
Authorize Funding for Construction Manager/General Contractor (CM/GC) Construction Services for the Red & Blue Line Platform Extensions Project, Pending Federal Transit Administration (FTA) Approval of a Letter of No Prejudice (LONP) for Red Line Stations Only and/or Award of the Full Funding Grant Agreement (FFGA), and Approve Limited Notice to Proceed for Red Line Stations Only (Michele Wong Krause/Tim McKay)
Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Board Support (Rick Stopfer/Cheryl Orr)
+Approval of Fiscal Year 2018 Performance Review and Compensation for Director, Internal Audit (Jonathan R. Kelly/Al Bazis)
*Update on Positive Train Control (PTC) (Patrick J. Kennedy/Tim McKay)
16. *Discussion of President/Executive Director’s Duty to Implement Policies, Procedures, and Practices (Sue S. Bauman/Gary Thomas) 19. Adjournment