Approval of Minutes: April 23, 2019
*Briefing on Items of Interest to DART Included on the May 9, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)
Public Affairs and Communication: 5. Approval to Execute Interlocal Agreements with the Cities of Dallas, Garland, Farmers Branch, Addison, Carrollton, Richardson and Plano for the Operation of Transit Signal Priority (Mark Enoch/Tim McKay) 6. Approval of an Interlocal Agreement Between DART and the City of Garland to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) Budget and Finance: 7. Call for Public Hearing Regarding Proposed Amendment to DART Fare Structure (Paul N. Wageman/Gary Thomas)
*Briefing on DART Coverage-Ridership Ratio (Patrick J. Kennedy/Tim McKay)
Approval of Financial Standards for FY 2020 Budget and Twenty-Year Financial Plan Process (Paul N. Wageman/Gary Thomas)
Approval of Additional Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
*Interviews of Applicants for Director of Internal Audit (Jonathan R. Kelly/Nicole Fontayne-Bárdowell)
+Authorization to Negotiate Employment Agreement with Director of Internal Audit Candidate (Jonathan R. Kelly/Nicole Fontayne-Bárdowell)
13. *Discussion of Employment Agreement with DART’s Chief Executive Officer and President/Executive Director (Sue Bauman/Gary Thomas) 16. Adjournment
May 14, 2019 Committee of the Whole
Approval of Minutes: April 23, 2019
*Briefing on Items of Interest to DART Included on the May 9, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda (Sue Bauman)
Public Affairs and Communication: 5. Approval to Execute Interlocal Agreements with the Cities of Dallas, Garland, Farmers Branch, Addison, Carrollton, Richardson and Plano for the Operation of Transit Signal Priority (Mark Enoch/Tim McKay) 6. Approval of an Interlocal Agreement Between DART and the City of Garland to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) Budget and Finance: 7. Call for Public Hearing Regarding Proposed Amendment to DART Fare Structure (Paul N. Wageman/Gary Thomas)
*Briefing on DART Coverage-Ridership Ratio (Patrick J. Kennedy/Tim McKay)
Approval of Financial Standards for FY 2020 Budget and Twenty-Year Financial Plan Process (Paul N. Wageman/Gary Thomas)
Approval of Additional Recommendations for August 2019 Service Changes (Patrick J. Kennedy/Tim McKay)
*Interviews of Applicants for Director of Internal Audit (Jonathan R. Kelly/Nicole Fontayne-Bárdowell)
+Authorization to Negotiate Employment Agreement with Director of Internal Audit Candidate (Jonathan R. Kelly/Nicole Fontayne-Bárdowell)
13. *Discussion of Employment Agreement with DART’s Chief Executive Officer and President/Executive Director (Sue Bauman/Gary Thomas) 16. Adjournment