Approval of Minutes: September 17, 2019
Administrative: 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Award for Replacement of 55 Roll-up Doors (Patrick J. Kennedy/Carol Wise) 8. Contract for Miscellaneous Bus, Rail, and Facility Stock Items (Patrick J. Kennedy/Carol Wise) 9. Contract for Light Rail Vehicle (LRV) Pantograph Carbon Shoe Inserts (Patrick J. Kennedy/Carol Wise) 10. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Patrick J. Kennedy/Carol Wise) 11. Contract for Light Rail Vehicle (LRV) Brake Disc Kits (Patrick J. Kennedy/Carol Wise) 12. Exercise Option for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise) 13. Contract for Re-Envisioned Bus Plan Consultant (Patrick J. Kennedy/Tim McKay)
Contract for Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Capital Construction Oversight: Contracts for a Professional Services Pool (Michele Wong Krause/Tim McKay)
16. Review and Potential Consideration of Comments Received From the President/Executive Director Relating to the Board Approved Employment Agreement (Rick Stopfer/Gary Thomas) 17. Approval to Not Renew the March 17, 2015 Amended and Restated Employment Agreement with the Chief Executive Officer and President/Executive Director and Authorize Interim Employment Discussions with the President/Executive Director (Rick Stopfer/Gary Thomas)
Authorizing Payment Under Section IV.G. of the 2015 Employment Agreement with the President/Executive Director (Sue Bauman/Gary Thomas)
*Briefing on Trinity Mills and Mockingbird Transit Oriented Development (TOD) Timelines (Mark Enoch/Tim McKay
21. Identification of Future Agenda Items 22. Adjournment
Sep 24, 2019 Committee of the Whole
Approval of Minutes: September 17, 2019
Administrative: 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Award for Replacement of 55 Roll-up Doors (Patrick J. Kennedy/Carol Wise) 8. Contract for Miscellaneous Bus, Rail, and Facility Stock Items (Patrick J. Kennedy/Carol Wise) 9. Contract for Light Rail Vehicle (LRV) Pantograph Carbon Shoe Inserts (Patrick J. Kennedy/Carol Wise) 10. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Patrick J. Kennedy/Carol Wise) 11. Contract for Light Rail Vehicle (LRV) Brake Disc Kits (Patrick J. Kennedy/Carol Wise) 12. Exercise Option for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise) 13. Contract for Re-Envisioned Bus Plan Consultant (Patrick J. Kennedy/Tim McKay)
Contract for Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Capital Construction Oversight: Contracts for a Professional Services Pool (Michele Wong Krause/Tim McKay)
16. Review and Potential Consideration of Comments Received From the President/Executive Director Relating to the Board Approved Employment Agreement (Rick Stopfer/Gary Thomas) 17. Approval to Not Renew the March 17, 2015 Amended and Restated Employment Agreement with the Chief Executive Officer and President/Executive Director and Authorize Interim Employment Discussions with the President/Executive Director (Rick Stopfer/Gary Thomas)
Authorizing Payment Under Section IV.G. of the 2015 Employment Agreement with the President/Executive Director (Sue Bauman/Gary Thomas)
*Briefing on Trinity Mills and Mockingbird Transit Oriented Development (TOD) Timelines (Mark Enoch/Tim McKay
21. Identification of Future Agenda Items 22. Adjournment