Roll Call
Approval of Minutes: January 26, 2021
*Briefing on Items of Interest to DART Included on the February 11, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 5. Approval of a Shared Services Interlocal Agreement between DART and Denton County Transportation Authority (DCTA) (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract for Enterprise Resource Planning (ERP) System Replacement – Human Resources and Talent Management Staffing Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of Revised Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in Conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Paul N. Wageman/David Leininger)
Appointment of Director to the Regional Rail Right-of-Way Company Board of Directors for Remainder of Two-Year Term (Paul N. Wageman)
Approval of Membership Agreement to Join My Texas Direct Doctor Panel to Provide Workers’ Compensation Medical Service (Mark Enoch/Joseph Costello)
Approval of Outside Counsel for Transit Oriented Development (Paul N. Wageman/Gene Gamez)
11. *Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Patrick J. Kennedy/Todd Plesko) 14. Adjournment
Feb 09, 2021 Committee of the Whole
Roll Call
Approval of Minutes: January 26, 2021
*Briefing on Items of Interest to DART Included on the February 11, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 5. Approval of a Shared Services Interlocal Agreement between DART and Denton County Transportation Authority (DCTA) (Rick Stopfer/Nicole Fontayne-Bárdowell) 6. Contract for Enterprise Resource Planning (ERP) System Replacement – Human Resources and Talent Management Staffing Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of Revised Twenty-Second Supplemental Debt Resolution for Issuance of Series 2020E Senior Lien Sales Tax Revenue Bonds in Conjunction with a Railroad Rehabilitation and Improvement Financing (RRIF) Program Loan (Paul N. Wageman/David Leininger)
Appointment of Director to the Regional Rail Right-of-Way Company Board of Directors for Remainder of Two-Year Term (Paul N. Wageman)
Approval of Membership Agreement to Join My Texas Direct Doctor Panel to Provide Workers’ Compensation Medical Service (Mark Enoch/Joseph Costello)
Approval of Outside Counsel for Transit Oriented Development (Paul N. Wageman/Gene Gamez)
11. *Briefing on the Second CBD Light Rail Alignment (D2 Subway) Project Status (Patrick J. Kennedy/Todd Plesko) 14. Adjournment