Roll Call
Approval of Minutes: August 25, 2020
*Briefing on Items of Interest to DART Included on the September 13, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
Consent Items: Audit: 5. Approval of FY 2021 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) Administration 6. Approval of FY 2021 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) 7. Approval of FY 2021 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez) 8. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage (Rick Stopfer/Nicole Fontayne-Bárdowell) 9. Approval of an Interlocal Agreement Between DART and STAR Transit for GoPass® Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval of FY 2021 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC
Approval of Fiscal Year (FY) 2021 Annual Budget (Mark Enoch/Joe Costello)
Approval of: Revised Sixteenth Supplemental Debt Resolution for Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) Through Issuance of Sales Tax and Pledged Farebox Revenue Bonds (Mark Enoch/Joe Costello)
Approval of Fiscal Year (FY) 2021 Twenty-Year Financial Plan (Mark Enoch/Joe Costello)
14. *Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas) 17. Adjournment
Sep 08, 2020 Committee of the Whole
Roll Call
Approval of Minutes: August 25, 2020
*Briefing on Items of Interest to DART Included on the September 13, 2020 North Central Texas Council of Governments, Regional Transportation Council Agenda
Consent Items: Audit: 5. Approval of FY 2021 Goals and Performance Measures for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) Administration 6. Approval of FY 2021 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) 7. Approval of FY 2021 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez) 8. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance Coverage (Rick Stopfer/Nicole Fontayne-Bárdowell) 9. Approval of an Interlocal Agreement Between DART and STAR Transit for GoPass® Licensing (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval of FY 2021 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC
Approval of Fiscal Year (FY) 2021 Annual Budget (Mark Enoch/Joe Costello)
Approval of: Revised Sixteenth Supplemental Debt Resolution for Financing the Second Central Business District (CBD) Light Rail Alignment Project (D2 Subway) Through Issuance of Sales Tax and Pledged Farebox Revenue Bonds (Mark Enoch/Joe Costello)
Approval of Fiscal Year (FY) 2021 Twenty-Year Financial Plan (Mark Enoch/Joe Costello)
14. *Briefing on DART Response to the COVID-19 Outbreak (Paul N. Wageman/Gary Thomas) 17. Adjournment