Approval of Minutes: March 21, 2023
Announcements
5. Approval of a Contract for a Technology Managed Security Services Provider (Lee Ruiz/Elizabeth Reich) Customer Service, Safety and Mobility 6. Approval of a Contract Modification for West Oak Cliff Microduct Installation (Rick Stopfer/Bernard Jackson)
Approval of a Contract Modification of the TRE PTC Maintenance Support Agreement Between Fort Worth Transportation Authority (Trinity Metro) and Wabtec Corporation for PTC Train Management Computer CPU Upgrade (Rick Stopfer/Bernard Jackson)
Approval of Financial Standards for FY 2024 Budget and Twenty-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Financial Plan Amendment for the Silver Line Regional Rail and Cotton Belt Regional Trail (Jon-Bertrell Killen/Elizabeth Reich)
+Approval to Authorize the President & Chief Executive Officer to Hire an Independent Third-Party Consultant to Produce an Analysis or Report Allocating DART’s Costs by Service Area City (Jon-Bertrell Killen/Elizabeth Reich)
*Public Transportation Improvement Funds Update (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Contract for Revenue-Generating Advertising Services on DART Transit Assets (Lee Ruiz/Jenny Barket)
*Briefing on Budgeted and Filled Positions (Lee Ruiz/Nadine S. Lee)
*Discussion of Process and Scope for Hiring a Consultant to Assist the Board with Direct Report Employment Performance Measures (Lee Ruiz/Nadine S. Lee)
11. *Mid-Year Review of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) 12. *Mid-Year Review of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [
*Update on Racial Equity Assessment Findings and Next Steps (Flora M. Hernandez/Gabriel Beltran)
Approval of Contract for Transit Security Officer Services (Rick Stopfer/Nadine S. Lee)
+Approval to Authorize the President & Chief Executive Officer to Hire an Independent Third-Party Consultant to Produce an Analysis or Report Allocating DART’s Costs by Service Area City (Jon-Bertrell Killen/Elizabeth Reich)
22. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) 24. Adjournment
Apr 04, 2023 Committee of the Whole
Approval of Minutes: March 21, 2023
Announcements
5. Approval of a Contract for a Technology Managed Security Services Provider (Lee Ruiz/Elizabeth Reich) Customer Service, Safety and Mobility 6. Approval of a Contract Modification for West Oak Cliff Microduct Installation (Rick Stopfer/Bernard Jackson)
Approval of a Contract Modification of the TRE PTC Maintenance Support Agreement Between Fort Worth Transportation Authority (Trinity Metro) and Wabtec Corporation for PTC Train Management Computer CPU Upgrade (Rick Stopfer/Bernard Jackson)
Approval of Financial Standards for FY 2024 Budget and Twenty-Year Financial Plan (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Financial Plan Amendment for the Silver Line Regional Rail and Cotton Belt Regional Trail (Jon-Bertrell Killen/Elizabeth Reich)
+Approval to Authorize the President & Chief Executive Officer to Hire an Independent Third-Party Consultant to Produce an Analysis or Report Allocating DART’s Costs by Service Area City (Jon-Bertrell Killen/Elizabeth Reich)
*Public Transportation Improvement Funds Update (Jon-Bertrell Killen/Elizabeth Reich)
Approval of Contract for Revenue-Generating Advertising Services on DART Transit Assets (Lee Ruiz/Jenny Barket)
*Briefing on Budgeted and Filled Positions (Lee Ruiz/Nadine S. Lee)
*Discussion of Process and Scope for Hiring a Consultant to Assist the Board with Direct Report Employment Performance Measures (Lee Ruiz/Nadine S. Lee)
11. *Mid-Year Review of FY 2023 Goals and Performance Measures for General Counsel (Lee Ruiz/Gene Gamez) 12. *Mid-Year Review of FY 2023 Goals and Performance Measures for Board Administrator (Lee Ruiz/Lon Nickles) [
*Update on Racial Equity Assessment Findings and Next Steps (Flora M. Hernandez/Gabriel Beltran)
Approval of Contract for Transit Security Officer Services (Rick Stopfer/Nadine S. Lee)
+Approval to Authorize the President & Chief Executive Officer to Hire an Independent Third-Party Consultant to Produce an Analysis or Report Allocating DART’s Costs by Service Area City (Jon-Bertrell Killen/Elizabeth Reich)
22. *Briefing on Silver Line Claims and Cost Impacts (Patrick J. Kennedy/Dee Leggett) 24. Adjournment