Approval of Minutes: July 12, 2022
2. Approval of Contract for Mobileforms Rail Vehicle Business System (VBS) Application (Lee Ruiz/Nicole Fontayne-Bárdowell)
Contract for State Legislative Services (Lee Ruiz/Nadine S. Lee)
4. Approval of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A] 5. Approval of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Adoption of President & Chief Executive Officer’s FY 2023 Goals and Performance Measures (Lee Ruiz/Nadine S. Lee)
*Briefing on DART Board’s Duty to Elect the Trial Panel of Arbitrators (Lee Ruiz/Gene Gamez)
8. Identification of Future Agenda Items 9. Adjournment
Aug 09, 2022 Administration Committee
Approval of Minutes: July 12, 2022
2. Approval of Contract for Mobileforms Rail Vehicle Business System (VBS) Application (Lee Ruiz/Nicole Fontayne-Bárdowell)
Contract for State Legislative Services (Lee Ruiz/Nadine S. Lee)
4. Approval of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [5 minutes - presentation; 5 minutes - Q&A] 5. Approval of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) [5 minutes - presentation; 5 minutes - Q&A]
Adoption of President & Chief Executive Officer’s FY 2023 Goals and Performance Measures (Lee Ruiz/Nadine S. Lee)
*Briefing on DART Board’s Duty to Elect the Trial Panel of Arbitrators (Lee Ruiz/Gene Gamez)
8. Identification of Future Agenda Items 9. Adjournment