Roll Call
Approval of Minutes: April 27, 2021
*Briefing on Items of Interest to DART Included on the May 13, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 5. Approval of Additional Funding for Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez) Budget and Finance: 6. Approval of Financial Standards for FY 2022 Budget and Twenty-Year Financial Plan Process (Mark Enoch/Joe Costello)
+Approval of a Non-Federal Reimbursement Agreement Between Dallas Area Rapid Transit and Dallas/Fort Worth International Airport for Federal Aviation Administration Infrastructure Service for the Silver Line Regional Rail Corridor Project (Paul N. Wageman/Gene Gamez)
*Briefing on Upcoming Request for Contracting Officer Authority for Brad J. Cummings (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Citizens Advisory Committee Role and Appointments (Paul N. Wageman)
*Review of FY 2022 Health Plan Provider Recommendations (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on DARTzoom Bus Network Plan (Patrick J. Kennedy/Todd Plesko)
12. *Discussion of President & Chief Executive Officer (Paul N. Wageman) 13. *Briefing on Claims, Cost Impacts, and Agreements related to the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
14. *Discussion on the Use of $428M of COVID Relief Funds to Enhance Bus, LRT, Paratransit, and On-Demand Transit Operations in the 2021 Financial Plan Amendment (Paul N. Wageman) 16. Adjournment
May 11, 2021 Committee of the Whole
Roll Call
Approval of Minutes: April 27, 2021
*Briefing on Items of Interest to DART Included on the May 13, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Administration: 5. Approval of Additional Funding for Outside Counsel for Railroad Agreements (Rick Stopfer/Gene Gamez) Budget and Finance: 6. Approval of Financial Standards for FY 2022 Budget and Twenty-Year Financial Plan Process (Mark Enoch/Joe Costello)
+Approval of a Non-Federal Reimbursement Agreement Between Dallas Area Rapid Transit and Dallas/Fort Worth International Airport for Federal Aviation Administration Infrastructure Service for the Silver Line Regional Rail Corridor Project (Paul N. Wageman/Gene Gamez)
*Briefing on Upcoming Request for Contracting Officer Authority for Brad J. Cummings (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on Citizens Advisory Committee Role and Appointments (Paul N. Wageman)
*Review of FY 2022 Health Plan Provider Recommendations (Rick Stopfer/Nicole Fontayne-Bárdowell)
*Briefing on DARTzoom Bus Network Plan (Patrick J. Kennedy/Todd Plesko)
12. *Discussion of President & Chief Executive Officer (Paul N. Wageman) 13. *Briefing on Claims, Cost Impacts, and Agreements related to the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
14. *Discussion on the Use of $428M of COVID Relief Funds to Enhance Bus, LRT, Paratransit, and On-Demand Transit Operations in the 2021 Financial Plan Amendment (Paul N. Wageman) 16. Adjournment