General Items: Approval of Minutes: August 24, 2021
*Briefing on Items of Interest to DART Included on the September 9, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Audit: 5. Approval of FY 2022 Goals and Performance Measures: Director of Internal Audit (Rick Stopfer/Chris Koloc) Administration: 6. Approval of FY 2022 Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) 7. Approval of FY 2022 Goals and Performance Measures: General Counsel (Rick Stopfer/Gene Gamez) 8. Approval of Contract Option for Data Mining Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 9. Approval of Contract for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 10. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance (Rick Stopfer/Nicole Fontayne-Bárdowell) 11. Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Rick Stopfer/Gene Gamez) 12. Approval to Increase Funding for Natural Gas (NG) Fuel for Compressed Natural Gas (CNG) Buses (Rick Stopfer/Nicole Fontayne-Bárdowell)
Individual Items: Approval of an Interlocal Agreement Between DART and the Dallas Independent School District for High School Monthly and Day Passes (Rick Stopfer/Nicole Fontayne-Bárdowell)
Additional Item
Approval of Fiscal Year (FY) 2022 Annual Budget (Mark Enoch/Joseph Costello)
Approval of Fiscal Year (FY) 2022 Twenty-Year Financial Plan (Mark Enoch/Joseph Costello)
*Briefing on DART Board Meeting Schedule (Nadine Lee)
*Briefing on Reapportionment of DART Board of Directors (Gene Gamez)
18. +Authorize Administrative Settlement for Parcel DE2-003 Owned by Maridoe Golf Club Located at or Near 2020 Kelly Blvd. in the City of Carrollton, TX for the Silver Line Regional Rail Project (Gene Gamez) 19. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 22. Adjournment
Sep 14, 2021 Committee of the Whole
General Items: Approval of Minutes: August 24, 2021
*Briefing on Items of Interest to DART Included on the September 9, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Audit: 5. Approval of FY 2022 Goals and Performance Measures: Director of Internal Audit (Rick Stopfer/Chris Koloc) Administration: 6. Approval of FY 2022 Goals and Performance Measures: Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) 7. Approval of FY 2022 Goals and Performance Measures: General Counsel (Rick Stopfer/Gene Gamez) 8. Approval of Contract Option for Data Mining Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 9. Approval of Contract for ServiceNow Software Subscription Services (Rick Stopfer/Nicole Fontayne-Bárdowell) 10. Exercise Option for Life and Accidental Death and Dismemberment (AD&D) Insurance (Rick Stopfer/Nicole Fontayne-Bárdowell) 11. Approval of Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Rick Stopfer/Gene Gamez) 12. Approval to Increase Funding for Natural Gas (NG) Fuel for Compressed Natural Gas (CNG) Buses (Rick Stopfer/Nicole Fontayne-Bárdowell)
Individual Items: Approval of an Interlocal Agreement Between DART and the Dallas Independent School District for High School Monthly and Day Passes (Rick Stopfer/Nicole Fontayne-Bárdowell)
Additional Item
Approval of Fiscal Year (FY) 2022 Annual Budget (Mark Enoch/Joseph Costello)
Approval of Fiscal Year (FY) 2022 Twenty-Year Financial Plan (Mark Enoch/Joseph Costello)
*Briefing on DART Board Meeting Schedule (Nadine Lee)
*Briefing on Reapportionment of DART Board of Directors (Gene Gamez)
18. +Authorize Administrative Settlement for Parcel DE2-003 Owned by Maridoe Golf Club Located at or Near 2020 Kelly Blvd. in the City of Carrollton, TX for the Silver Line Regional Rail Project (Gene Gamez) 19. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 22. Adjournment