Approval of Minutes: October 26, 2021
Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes]
*Briefing on Trinity Railway Express (TRE) 25th Anniversary Plan (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes]
+Approval of Attainment of FY 2021 Agency Goals (Lee Ruiz/Nadine Lee) [30 minutes]
The Administration Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel matters, or under Section 551.076 or Section 551.089, Deliberation Regarding Security Devices or Security Audits, arising or regarding any item listed on this Agenda. 4. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez) [15 minutes] 5. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson) [15 minutes] 7. Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee) [30 minutes]
8. +Adoption of President & Chief Executive Officer’s FY 2022 Goals and Performance Indicators (Lee Ruiz/Nadine Lee) [30 minutes]
9. Identification of Future Agenda Items 10. Adjournment
Nov 16, 2021 Administration Committee
Approval of Minutes: October 26, 2021
Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes]
*Briefing on Trinity Railway Express (TRE) 25th Anniversary Plan (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes]
+Approval of Attainment of FY 2021 Agency Goals (Lee Ruiz/Nadine Lee) [30 minutes]
The Administration Committee may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any legal issues, or under Section 551.074 for Personnel matters, or under Section 551.076 or Section 551.089, Deliberation Regarding Security Devices or Security Audits, arising or regarding any item listed on this Agenda. 4. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez) [15 minutes] 5. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson) [15 minutes] 7. Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee) [30 minutes]
8. +Adoption of President & Chief Executive Officer’s FY 2022 Goals and Performance Indicators (Lee Ruiz/Nadine Lee) [30 minutes]
9. Identification of Future Agenda Items 10. Adjournment