Roll Call
Approval of Minutes: June 9, 2020
Diversity and Economic Opportunity: 6. Adoption of Availability and Disparity Study and Continuation of DART’s Minority and Woman-Owned Business Enterprise Program (Dominique P. Torres/Marcus Moore) Customer Service, Safety and Mobility: 7. Contract for Tire Leasing and Support Services (Lee Ruiz/Carol Wise) 8. Approval of Interlocal Agreement (ILA) for First Responder Mental Health Resiliency Grant Subrecipient Agreement with the City of Dallas (Lee Ruiz/Carol Wise) Planning and Capital Programs: 9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Tim McKay) Budget and Finance: 10. Approval to Amend DART Fare Structure for the Dallas Streetcar (Mark Enoch/Joe Costello) Administration: 11. This item will be discussed at Board Meeting only.
Individual Items: Approval to Extend the Southern Methodist University (SMU) Campus Site- Specific Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)
Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
Discussion and Approval of Actions to Support DART’s Response to the COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
Approval of President/Executive Director’s FY 2021 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
17. Identification of Future Agenda Items 18. Adjournment
Jun 23, 2020 Committee of the Whole
Roll Call
Approval of Minutes: June 9, 2020
Diversity and Economic Opportunity: 6. Adoption of Availability and Disparity Study and Continuation of DART’s Minority and Woman-Owned Business Enterprise Program (Dominique P. Torres/Marcus Moore) Customer Service, Safety and Mobility: 7. Contract for Tire Leasing and Support Services (Lee Ruiz/Carol Wise) 8. Approval of Interlocal Agreement (ILA) for First Responder Mental Health Resiliency Grant Subrecipient Agreement with the City of Dallas (Lee Ruiz/Carol Wise) Planning and Capital Programs: 9. Approval to Extend the GoLink On-Demand Site-Specific Shuttle Service Funding Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Tim McKay) Budget and Finance: 10. Approval to Amend DART Fare Structure for the Dallas Streetcar (Mark Enoch/Joe Costello) Administration: 11. This item will be discussed at Board Meeting only.
Individual Items: Approval to Extend the Southern Methodist University (SMU) Campus Site- Specific Shuttle Service Agreement (Patrick J. Kennedy/Tim McKay)
Call for Public Hearing on Proposed October 2020 Service Modifications and Reductions Related to COVID-19 (Patrick J. Kennedy/Tim McKay)
Discussion and Approval of Actions to Support DART’s Response to the COVID-19 Pandemic (Paul N. Wageman/Gary Thomas)
Approval of President/Executive Director’s FY 2021 Goals and Performance Measures (Rick Stopfer/Gary Thomas)
17. Identification of Future Agenda Items 18. Adjournment