Approval of Minutes: June 11, 2019
Administrative: 3. Contract for Telephone System Onsite Support Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Modification for Mobility Management Services (Patrick J. Kennedy/Carol Wise) 8. Contract Option for a Non-Revenue Vehicle Fuel Management System (Patrick J. Kennedy/Carol Wise)
One-Year Contract Extension and Increase Funding for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)
Adoption of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
Approval of Name of DART Service on the Cotton Belt Commuter Rail Line (Mark Enoch/Nicole Fontayne-Bárdowell)
Authorization to Negotiate an Employment Agreement with DART General Counsel Candidate (Paul N. Wageman/Nicole Fontayne-Bárdowell)
*Briefing on the Trinity Mills and Mockingbird Transit Oriented Development (TOD) Timelines (Sue Bauman/Tim McKay)
12. *Briefing on DART-Owned Operating Facilities (Sue Bauman/Tim McKay) 15. Adjournment
Jun 18, 2019 Committee of the Whole
Approval of Minutes: June 11, 2019
Administrative: 3. Contract for Telephone System Onsite Support Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Modification for Mobility Management Services (Patrick J. Kennedy/Carol Wise) 8. Contract Option for a Non-Revenue Vehicle Fuel Management System (Patrick J. Kennedy/Carol Wise)
One-Year Contract Extension and Increase Funding for Medicare Advantage PPO Plan for Retiree Medical Benefits (Rick Stopfer/Nicole Fontayne-Bárdowell)
Adoption of President/Executive Director’s FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
Approval of Name of DART Service on the Cotton Belt Commuter Rail Line (Mark Enoch/Nicole Fontayne-Bárdowell)
Authorization to Negotiate an Employment Agreement with DART General Counsel Candidate (Paul N. Wageman/Nicole Fontayne-Bárdowell)
*Briefing on the Trinity Mills and Mockingbird Transit Oriented Development (TOD) Timelines (Sue Bauman/Tim McKay)
12. *Briefing on DART-Owned Operating Facilities (Sue Bauman/Tim McKay) 15. Adjournment