Approval of Minutes: October 22, 2019
*Briefing on Items of Interest to DART Included on the November 14, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda
Public Affairs and Communication: 4. Approval of an Interlocal Funding Agreement Between DART and the City of Richardson to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) 5. Approval of an Interlocal Funding Agreement Between DART and the City of Plano to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) 6. Approval of an Interlocal Funding Agreement Between DART and Dallas County for Local Assistance Program (LAP) Funding (Mark Enoch/Tim McKay) Planning: 7. Approval of the Master Development Agreement with the City of Carrollton (City) and the Developer for the Transit Oriented Development (TOD) of Property in the Vicinity of DART’s Trinity Mills Station, and Declaration and Sale of Surplus Property, a Portion of Tract 7, Located in the City of Carrollton, At or Near Trinity Mills Road and Dickerson Parkway, to the City of Carrollton, Texas (Amanda Moreno/Tim McKay) Regional Rail Right-of-Way: 8. +Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors (Paul N. Wageman)
*Briefing on the Dallas to Houston High Speed Rail Project (Paul N. Wageman/Gary Thomas)
10. +Approval of Fiscal Year 2019 Performance Evaluation and Compensation for Director of Board Support (Rick Stopfer/Nancy Johnson) 11. +Approval of Fiscal Year 2019 Goals-Related Compensation for President/Executive Director (Rick Stopfer/Gary Thomas)
12. *Briefing on House Bill 2840 Amendments to the Texas Open Meetings Act Pertaining to Public Comments at Open Meetings of a Governmental Body (Paul N. Wageman/Gene Gamez) 15. Adjournment
Nov 12, 2019 Committee of the Whole
Approval of Minutes: October 22, 2019
*Briefing on Items of Interest to DART Included on the November 14, 2019 North Central Texas Council of Governments, Regional Transportation Council Agenda
Public Affairs and Communication: 4. Approval of an Interlocal Funding Agreement Between DART and the City of Richardson to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) 5. Approval of an Interlocal Funding Agreement Between DART and the City of Plano to Fund Eligible Street Repair Projects (Mark Enoch/Tim McKay) 6. Approval of an Interlocal Funding Agreement Between DART and Dallas County for Local Assistance Program (LAP) Funding (Mark Enoch/Tim McKay) Planning: 7. Approval of the Master Development Agreement with the City of Carrollton (City) and the Developer for the Transit Oriented Development (TOD) of Property in the Vicinity of DART’s Trinity Mills Station, and Declaration and Sale of Surplus Property, a Portion of Tract 7, Located in the City of Carrollton, At or Near Trinity Mills Road and Dickerson Parkway, to the City of Carrollton, Texas (Amanda Moreno/Tim McKay) Regional Rail Right-of-Way: 8. +Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors (Paul N. Wageman)
*Briefing on the Dallas to Houston High Speed Rail Project (Paul N. Wageman/Gary Thomas)
10. +Approval of Fiscal Year 2019 Performance Evaluation and Compensation for Director of Board Support (Rick Stopfer/Nancy Johnson) 11. +Approval of Fiscal Year 2019 Goals-Related Compensation for President/Executive Director (Rick Stopfer/Gary Thomas)
12. *Briefing on House Bill 2840 Amendments to the Texas Open Meetings Act Pertaining to Public Comments at Open Meetings of a Governmental Body (Paul N. Wageman/Gene Gamez) 15. Adjournment