Approval of Minutes: August 27, 2019
Administrative: 4. Approval of Amendment to Employment Agreement for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) 5. Approval of FY 2020 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) Public Affairs and Communication: 6. Approval of an Interlocal Agreement Between DART and the City of Farmers Branch to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) 7. Approval of a Bus Access Agreement with STAR Transit (Mark Enoch/Tim McKay) 8. Approval of a Revenue-Generating Advertising Program on DART Transit Shelters (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval of a Wastewater Backflow Release for Crewroom Facilities (Mark Enoch/Tim McKay)
Approval of Revised Sixteenth Supplemental Debt Resolution for Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) Through Issuance of a Conventional Revenue Bond Issue (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2020 Annual Budget (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2020 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
Approval of an Employment Agreement for the Chief Executive Officer and President/Executive Director (Rick Stopfer/Gary Thomas)
Approval of DART’s Chief Executive Officer and President/Executive Director Revised FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
+Approval of FY 2020 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez)
+Approval of FY 2020 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)
17. *Briefing on Notice of Intent to Sue Letters Received by Multiple Dallas Property Owners Living Near the Cotton Belt-Silver Line Rail Corridor (Sue S. Bauman/Gene Gamez) 20. Adjournment
Sep 17, 2019 Committee of the Whole
Approval of Minutes: August 27, 2019
Administrative: 4. Approval of Amendment to Employment Agreement for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) 5. Approval of FY 2020 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) Public Affairs and Communication: 6. Approval of an Interlocal Agreement Between DART and the City of Farmers Branch to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) 7. Approval of a Bus Access Agreement with STAR Transit (Mark Enoch/Tim McKay) 8. Approval of a Revenue-Generating Advertising Program on DART Transit Shelters (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval of a Wastewater Backflow Release for Crewroom Facilities (Mark Enoch/Tim McKay)
Approval of Revised Sixteenth Supplemental Debt Resolution for Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) Through Issuance of a Conventional Revenue Bond Issue (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2020 Annual Budget (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2020 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
Approval of an Employment Agreement for the Chief Executive Officer and President/Executive Director (Rick Stopfer/Gary Thomas)
Approval of DART’s Chief Executive Officer and President/Executive Director Revised FY 2020 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
+Approval of FY 2020 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez)
+Approval of FY 2020 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)
17. *Briefing on Notice of Intent to Sue Letters Received by Multiple Dallas Property Owners Living Near the Cotton Belt-Silver Line Rail Corridor (Sue S. Bauman/Gene Gamez) 20. Adjournment