Approval of Minutes: March 12, 2019
Consent Items: Administrative: 4. Addition to President/Executive Director’s FY 2019 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
Individual Items: +Approval of a Limited Suspension of DART Board Rule of Procedure 20.3 (Sue Bauman/Gene Gamez)
+Ratification of Master Lease Agreement Between DART and LD FLEXGRID Dallas LLC Signed on October 18, 2018 for the Installation of Intelligent Digital Kiosks and Cell Towers at or Near Rail Stations and Transit Centers and Rescission of DART Resolution No. 180086 (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval to Execute a Comprehensive Global Settlement Agreement with New Flyer of America (Sue Bauman/Gene Gamez)
8. *Briefing on Criminal Trespass Offenses (Sue Bauman/Gene Gamez) 12. Adjournment
Mar 26, 2019 Committee of the Whole
Approval of Minutes: March 12, 2019
Consent Items: Administrative: 4. Addition to President/Executive Director’s FY 2019 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
Individual Items: +Approval of a Limited Suspension of DART Board Rule of Procedure 20.3 (Sue Bauman/Gene Gamez)
+Ratification of Master Lease Agreement Between DART and LD FLEXGRID Dallas LLC Signed on October 18, 2018 for the Installation of Intelligent Digital Kiosks and Cell Towers at or Near Rail Stations and Transit Centers and Rescission of DART Resolution No. 180086 (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval to Execute a Comprehensive Global Settlement Agreement with New Flyer of America (Sue Bauman/Gene Gamez)
8. *Briefing on Criminal Trespass Offenses (Sue Bauman/Gene Gamez) 12. Adjournment