Approval of Minutes: October 26, 2021
*Briefing on Items of Interest to DART Included on the November 11, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Budget and Finance: 4. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)
Approval of Modifications to the DART Service Standards Policy (Patrick J. Kennedy/Todd Plesko)
Declaration and Sale of Surplus Property Rights Located Near Trinity Railway Express’ Downtown Irving/Heritage Crossing Station to the City of Irving for the City’s Residential Project (Patrick J. Kennedy/Todd Plesko)
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda. 8. Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) 9. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez) 10. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson) 11. Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee) 14. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 15. *Briefing on Hidden Ridge Station Contract Appeal No. 21-001 and Related Cost Impacts (Patrick J. Kennedy/Todd Plesko)
Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)
+Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
+Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson)
Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee)
+Approval of Attainment of FY 2021 Agency Goals (Lee Ruiz/Nadine Lee)
16. *Briefing on APTA TRANSform Conference (Michele Wong Krause)
18. Identification of Future Agenda Items 19. Adjournment
Nov 16, 2021 Committee of the Whole
Approval of Minutes: October 26, 2021
*Briefing on Items of Interest to DART Included on the November 11, 2021 North Central Texas Council of Governments, Regional Transportation Council Agenda
Budget and Finance: 4. Approval of Depository Bank Disbursement Officers and Signature Authorizations (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)
Approval of Modifications to the DART Service Standards Policy (Patrick J. Kennedy/Todd Plesko)
Declaration and Sale of Surplus Property Rights Located Near Trinity Railway Express’ Downtown Irving/Heritage Crossing Station to the City of Irving for the City’s Residential Project (Patrick J. Kennedy/Todd Plesko)
The Committee-of-the-Whole may go into Closed Session under the Texas Open Meetings Act, Section 551.071, Consultation with Attorney, for any Legal issues, under Section 551.072, Deliberation Regarding Real Property for real estate issues, or under Section 551.074 for Personnel matters, or under section 551.076, for deliberation regarding the deployment or implementation of Security Personnel or devices, arising or regarding any item listed on this Agenda. 8. Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc) 9. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez) 10. +Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson) 11. Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee) 14. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Todd Plesko) 15. *Briefing on Hidden Ridge Station Contract Appeal No. 21-001 and Related Cost Impacts (Patrick J. Kennedy/Todd Plesko)
Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of Internal Audit (Jonathan R. Kelly/Chris Koloc)
+Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Lee Ruiz/Gene Gamez)
+Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Lee Ruiz/Nancy Johnson)
Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Lee Ruiz/Nadine Lee)
+Approval of Attainment of FY 2021 Agency Goals (Lee Ruiz/Nadine Lee)
16. *Briefing on APTA TRANSform Conference (Michele Wong Krause)
18. Identification of Future Agenda Items 19. Adjournment