Roll Call
Approval of Minutes: June 22, 2021
Administration: 7. Approval to Extend Temporary Employment Assignment for DART’s Safety and Compliance Project Manager (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Contract for Bus Mobile Data Terminal (MDT) Replacement (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of a DART Right-of-Way Compensation Agreement with Dallas/Fort Worth International Airport (DFWIA) for a Public Mass Transit Easement, 11 Parcels, and Shared Cost of a Grade Crossing for the Silver Line Regional Rail Project (Paul N. Wageman/Gene Gamez)
+Adoption of Performance Goals for the President & Chief Executive Officer for the Period July 12, 2021 Through September 30, 2021 (Paul N. Wageman)
*Briefing on DARTzoom Bus Network Redesign and Deployment Program (Mark Enoch/Joseph Costello)
12. *Briefing on the Permit Process for Construction Projects (Paul N. Wageman/Gene Gamez) 13. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 14. *Briefing on the Employment Role of the Interim President & Chief Executive Officer (Paul N. Wageman) 15. +Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Paul N. Wageman) 17. Adjournment
Jul 06, 2021 Committee of the Whole
Roll Call
Approval of Minutes: June 22, 2021
Administration: 7. Approval to Extend Temporary Employment Assignment for DART’s Safety and Compliance Project Manager (Rick Stopfer/Nicole Fontayne-Bárdowell) 8. Contract for Bus Mobile Data Terminal (MDT) Replacement (Rick Stopfer/Nicole Fontayne-Bárdowell)
+Approval of a DART Right-of-Way Compensation Agreement with Dallas/Fort Worth International Airport (DFWIA) for a Public Mass Transit Easement, 11 Parcels, and Shared Cost of a Grade Crossing for the Silver Line Regional Rail Project (Paul N. Wageman/Gene Gamez)
+Adoption of Performance Goals for the President & Chief Executive Officer for the Period July 12, 2021 Through September 30, 2021 (Paul N. Wageman)
*Briefing on DARTzoom Bus Network Redesign and Deployment Program (Mark Enoch/Joseph Costello)
12. *Briefing on the Permit Process for Construction Projects (Paul N. Wageman/Gene Gamez) 13. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 14. *Briefing on the Employment Role of the Interim President & Chief Executive Officer (Paul N. Wageman) 15. +Approval of a Limited Waiver of DART Personnel Policy and Non-Disclosure Agreement for Gary C. Thomas (Paul N. Wageman) 17. Adjournment