Approval of Minutes: September 24, 2019
Public Affairs and Communication: 3. Approval of the Texas Instruments (TI) Site-Specific Shuttle Service Funding Agreement (Mark Enoch/Tim McKay) 4. Approval of a Site-Specific Shuttle Funding Agreement with the City of Richardson to Provide Service from Galatyn Park Station (Mark Enoch/Tim McKay) 5. Approval to Execute First Amendment of Interlocal Agreement Between DART and City of Dallas for Eligible Street Repair Project Funding (Mark Enoch/Tim McKay) 6. Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Mark Enoch/Tim McKay) Budget and Finance: 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2020 Investment Strategy (Paul N. Wageman/Gary Thomas)
Approval 2020 DART Board Meeting Dates (Sue Bauman/Nancy Johnson)
*Briefing on Ethics and Conflict of Interest (Sue Bauman/Gene Gamez)
12. Identification of Future Agenda Items 13. Adjournment
Oct 08, 2019 Committee of the Whole
Approval of Minutes: September 24, 2019
Public Affairs and Communication: 3. Approval of the Texas Instruments (TI) Site-Specific Shuttle Service Funding Agreement (Mark Enoch/Tim McKay) 4. Approval of a Site-Specific Shuttle Funding Agreement with the City of Richardson to Provide Service from Galatyn Park Station (Mark Enoch/Tim McKay) 5. Approval to Execute First Amendment of Interlocal Agreement Between DART and City of Dallas for Eligible Street Repair Project Funding (Mark Enoch/Tim McKay) 6. Approval of an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for the Funding of the Vanpool Services Program (Mark Enoch/Tim McKay) Budget and Finance: 7. Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2020 Investment Strategy (Paul N. Wageman/Gary Thomas)
Approval 2020 DART Board Meeting Dates (Sue Bauman/Nancy Johnson)
*Briefing on Ethics and Conflict of Interest (Sue Bauman/Gene Gamez)
12. Identification of Future Agenda Items 13. Adjournment