Approval of Minutes: April 12, 2022
Approval of Contract Options for Agency Advertising Services (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 15 minutes - Q&A]
Approval of Option Year for Trapeze Software and Hardware Maintenance Agreement (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 5 minutes - Q&A]
Approval of Contract for Vehicle Business System Software Maintenance (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 10 minutes - Q&A]
Appointment of Director to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes - presentation; 5 minutes - Q&A]
Contract Modification for State Legislative Services (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 15 minutes - Q&A]
*Briefing on Board Policy III.06-Advertising and Concessions (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 20 minutes - Q&A]
8. Consideration of Approval of a Settlement Proposal to Purchase Properties Located at or Near the Intersection of Wester Way and Hillcrest Road in Dallas, Texas for the Silver Line Regional Rail Project (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 10 minutes - Q&A] 10. Adjournment
May 10, 2022 Administration Committee
Approval of Minutes: April 12, 2022
Approval of Contract Options for Agency Advertising Services (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 15 minutes - Q&A]
Approval of Option Year for Trapeze Software and Hardware Maintenance Agreement (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 5 minutes - Q&A]
Approval of Contract for Vehicle Business System Software Maintenance (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 10 minutes - Q&A]
Appointment of Director to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Lee Ruiz/Nicole Fontayne-Bárdowell) [5 minutes - presentation; 5 minutes - Q&A]
Contract Modification for State Legislative Services (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 15 minutes - Q&A]
*Briefing on Board Policy III.06-Advertising and Concessions (Lee Ruiz/Nicole Fontayne-Bárdowell) [10 minutes - presentation; 20 minutes - Q&A]
8. Consideration of Approval of a Settlement Proposal to Purchase Properties Located at or Near the Intersection of Wester Way and Hillcrest Road in Dallas, Texas for the Silver Line Regional Rail Project (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 10 minutes - Q&A] 10. Adjournment