Approval of Minutes: July 6, 2021
2. Approval of Contract Option for Data Mining Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Approval of Contract for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval of FY 2022 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) [10 minutes]
Approval of FY 2022 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez) [10 minutes]
Approval to Increase Funding for Natural Gas (NG) Fuel for Compressed Natural Gas (CNG) Buses (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]
Approval of an Interlocal Agreement Between DART and the Dallas Independent School District for High School Monthly and Day Passes (Rick Stopfer/Joseph Costello) [15 minutes]
Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Rick Stopfer/Gene Gamez) [5 minutes]
*Briefing on DART’s 2021 State Fair of Texas Operations and Marketing Plan (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]
11. *Briefing on Statutory and Board Implemented Voting Requirements (Rick Stopfer/Gene Gamez) [20 minutes] 13. Adjournment
Aug 24, 2021 Administration Committee
Approval of Minutes: July 6, 2021
2. Approval of Contract Option for Data Mining Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 3. Approval of Contract for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 4. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance (Rick Stopfer/Nicole Fontayne-Bárdowell)
Approval of FY 2022 Goals and Performance Measures for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) [10 minutes]
Approval of FY 2022 Goals and Performance Measures for General Counsel (Rick Stopfer/Gene Gamez) [10 minutes]
Approval to Increase Funding for Natural Gas (NG) Fuel for Compressed Natural Gas (CNG) Buses (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]
Approval of an Interlocal Agreement Between DART and the Dallas Independent School District for High School Monthly and Day Passes (Rick Stopfer/Joseph Costello) [15 minutes]
Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Rick Stopfer/Gene Gamez) [5 minutes]
*Briefing on DART’s 2021 State Fair of Texas Operations and Marketing Plan (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]
11. *Briefing on Statutory and Board Implemented Voting Requirements (Rick Stopfer/Gene Gamez) [20 minutes] 13. Adjournment