Source: http://dart.swagit.com/play/12122017-1485
Timestamp: 2018-10-18 13:38:38
Document Index: 507193833

Matched Legal Cases: ['art 1', 'art 1', 'art 2', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

December 12, 2017 Board Meeting - Dallas Area Rapid Transit (DART)
Item 1 - Approval of Minutes: November 14, 2017
Item 3 - CAC Report on November 16, 2017 Meeting
CAC Report on November 16, 2017 Meeting
Item 4 - Public Hearing for Discontinuation of Arlington MAX Service
Public Hearing for Discontinuation of Arlington MAX Service
Consent Items (Part 1 of 2) - Administrative: 7. This item will be discussed at Committee-of-the-Whole only. Public Affairs and Communication: 8. Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Mark Enoch/David Leininger) 9. Contract Option for Small Format Offset or Digital Printing Services with BEST Press (Mark Enoch/David Leininger) Operations, Safety & Security: 10. Contract Funding Increase to Expand DART On-Call Vehicle Fleet (Patrick J. Kennedy/Carol Wise) 11. Contract for Three-Year Friction Brake Overhaul Kits for 48 Light Rail Vehicles (Patrick J. Kennedy/Carol Wise) 12. Approval of Contract Option for Maintenance of DART Elevator/Escalator Equipment (Patrick J. Kennedy/Carol Wise) 13. Contract for Allison Transmission Kits for DART’s NABI Buses (Patrick J. Kennedy/Carol Wise) 14. Contract for Non-Revenue Vehicle Fuel Management System (Patrick J. Kennedy/Carol Wise) 15. Contract Modification to Increase Funding for Armed Security Guard Services for DART Facilities, Stations, and Trains (Patrick J. Kennedy/Carol Wise) 16. Approval to Modify an Interlocal Agreement (ILA) with Dallas County for Inmate Detention Services (Patrick J. Kennedy/Carol Wise) Capital Construction Oversight: 17. Exercise Contract Options and Increase Contract Funding for the Remaining 115 Light Rail Vehicles (LRVs) for the Furnish and Install Closed-Circuit TV (CCTV) on LRVs Contract (Michele Wong Krause/Tim McKay) 18. Approval of a Resolution Authorizing the President/Executive Director or His Designee to Modify DART’s Ownership Rights by Restricting the Use of Groundwater at Specific DART Properties by Obtaining a Municipal Settings Designation (MSD) and Execute Such Documents Necessary to do so with the City of Dallas and Texas Commission on Environmental Quality (TCEQ) to Obtain the MSD (Michele Wong Krause/Tim McKay) Planning: 19. Selection of Master Development Services for Development of a Transit Oriented Development (TOD) on DART Property Located near Trinity Mills Station (Amanda Moreno/Tim McKay) Budget and Finance: 20. Approval of Contract Option for Printing of Fare Media (Paul N. Wageman/David Leininger) Executive Compensation and Goals: 21. Approval of Fiscal Year 2017 Performance Review and Compensation for General Counsel (Mark Enoch/Cheryl Orr) 22. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Board Support (Mark Enoch/Cheryl Orr) Audit: 23. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Internal Audit (Jonathan Kelly/Al Bazis)
Consent Items (Part 1 of 2)
8. Contract Option for Small Format Offset or Digital Printing Services with AC
Printing (Mark Enoch/David Leininger)
9. Contract Option for Small Format Offset or Digital Printing Services with BEST
Press (Mark Enoch/David Leininger)
10. Contract Funding Increase to Expand DART On-Call Vehicle Fleet
11. Contract for Three-Year Friction Brake Overhaul Kits for 48 Light Rail Vehicles
12. Approval of Contract Option for Maintenance of DART Elevator/Escalator
Equipment (Patrick J. Kennedy/Carol Wise)
13. Contract for Allison Transmission Kits for DART’s NABI Buses
14. Contract for Non-Revenue Vehicle Fuel Management System
15. Contract Modification to Increase Funding for Armed Security Guard Services for
DART Facilities, Stations, and Trains (Patrick J. Kennedy/Carol Wise)
16. Approval to Modify an Interlocal Agreement (ILA) with Dallas County for Inmate
Detention Services (Patrick J. Kennedy/Carol Wise)
17. Exercise Contract Options and Increase Contract Funding for the Remaining 115
Light Rail Vehicles (LRVs) for the Furnish and Install Closed-Circuit TV (CCTV)
on LRVs Contract (Michele Wong Krause/Tim McKay)
18. Approval of a Resolution Authorizing the President/Executive Director or His
Designee to Modify DART’s Ownership Rights by Restricting the Use of
Groundwater at Specific DART Properties by Obtaining a Municipal Settings
Designation (MSD) and Execute Such Documents Necessary to do so with the City
of Dallas and Texas Commission on Environmental Quality (TCEQ) to Obtain the
MSD (Michele Wong Krause/Tim McKay)
19. Selection of Master Development Services for Development of a Transit Oriented
Development (TOD) on DART Property Located near Trinity Mills Station
20. Approval of Contract Option for Printing of Fare Media
Executive Compensation and Goals:
21. Approval of Fiscal Year 2017 Performance Review and Compensation for General
Counsel (Mark Enoch/Cheryl Orr)
22. Approval of Fiscal Year 2017 Performance Review and Compensation for Director,
Board Support (Mark Enoch/Cheryl Orr)
23. Approval of Fiscal Year 2017 Performance Review and Compensation for Director,
Internal Audit (Jonathan Kelly/Al Bazis)
Item 6 - Administrative: Approval of Additional Funds for Outside Counsel in Connection with Ogletree, Deakins, Nash, Smoak & Stewart, P.C. for Assistance in Amalgamated Transit Union Local 1338 v. DART & Nancy Johnson, Cause No. 13-05156D (Rick Stopfer/Scott Carlson)
Approval of Additional Funds for Outside Counsel in Connection with Ogletree,
Deakins, Nash, Smoak & Stewart, P.C. for Assistance in Amalgamated Transit
Union Local 1338 v. DART & Nancy Johnson, Cause No. 13-05156D
Consent Items (Part 2 of 2) - Administrative: 7. This item will be discussed at Committee-of-the-Whole only. Public Affairs and Communication: 8. Contract Option for Small Format Offset or Digital Printing Services with AC Printing (Mark Enoch/David Leininger) 9. Contract Option for Small Format Offset or Digital Printing Services with BEST Press (Mark Enoch/David Leininger) Operations, Safety & Security: 10. Contract Funding Increase to Expand DART On-Call Vehicle Fleet (Patrick J. Kennedy/Carol Wise) 11. Contract for Three-Year Friction Brake Overhaul Kits for 48 Light Rail Vehicles (Patrick J. Kennedy/Carol Wise) 12. Approval of Contract Option for Maintenance of DART Elevator/Escalator Equipment (Patrick J. Kennedy/Carol Wise) 13. Contract for Allison Transmission Kits for DART’s NABI Buses (Patrick J. Kennedy/Carol Wise) 14. Contract for Non-Revenue Vehicle Fuel Management System (Patrick J. Kennedy/Carol Wise) 15. Contract Modification to Increase Funding for Armed Security Guard Services for DART Facilities, Stations, and Trains (Patrick J. Kennedy/Carol Wise) 16. Approval to Modify an Interlocal Agreement (ILA) with Dallas County for Inmate Detention Services (Patrick J. Kennedy/Carol Wise) Capital Construction Oversight: 17. Exercise Contract Options and Increase Contract Funding for the Remaining 115 Light Rail Vehicles (LRVs) for the Furnish and Install Closed-Circuit TV (CCTV) on LRVs Contract (Michele Wong Krause/Tim McKay) 18. Approval of a Resolution Authorizing the President/Executive Director or His Designee to Modify DART’s Ownership Rights by Restricting the Use of Groundwater at Specific DART Properties by Obtaining a Municipal Settings Designation (MSD) and Execute Such Documents Necessary to do so with the City of Dallas and Texas Commission on Environmental Quality (TCEQ) to Obtain the MSD (Michele Wong Krause/Tim McKay) Planning: 19. Selection of Master Development Services for Development of a Transit Oriented Development (TOD) on DART Property Located near Trinity Mills Station (Amanda Moreno/Tim McKay) Budget and Finance: 20. Approval of Contract Option for Printing of Fare Media (Paul N. Wageman/David Leininger) Executive Compensation and Goals: 21. Approval of Fiscal Year 2017 Performance Review and Compensation for General Counsel (Mark Enoch/Cheryl Orr) 22. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Board Support (Mark Enoch/Cheryl Orr) Audit: 23. Approval of Fiscal Year 2017 Performance Review and Compensation for Director, Internal Audit (Jonathan Kelly/Al Bazis)
Consent Items (Part 2 of 2)
Items 24 & 25 - Individual Items: 24. Call for Public Hearing for a Service Plan Amendment for the Cotton Belt Corridor Regional Rail Project – Alignment, Grade Separations, Station Locations, and Facility Locations (Amanda Moreno/Tim McKay) 25. Authorization to Execute an Interlocal Funding Agreement (ILA) with the North Central Texas Council of Governments (NCTCOG) for Transit Funding (Amanda Moreno/Tim McKay)
24. Call for Public Hearing for a Service Plan Amendment for the Cotton Belt Corridor
Regional Rail Project – Alignment, Grade Separations, Station Locations, and
Facility Locations (Amanda Moreno/Tim McKay)
25. Authorization to Execute an Interlocal Funding Agreement (ILA) with the North
Items 26 & 27 - 26. Approval of an Interlocal Agreement for Shared Services with Denton County Transportation Authority (Amanda Moreno/Tim McKay) 27. This item will be discussed at Committee-of-the-Whole only.
26. Approval of an Interlocal Agreement for Shared Services with Denton County
Transportation Authority (Amanda Moreno/Tim McKay)
27. This item will be discussed at Committee-of-the-Whole only.
Items 28 & 30 - 28. Public Comments 30. Adjournment
Item 1 - Approval of Minutes: November 14, 2017 Item 3 - CAC Report on November 16, 2017 Meeting Item 4 - Public Hearing for Discontinuation of Arlington MA... Item 5 - Public Comments Consent Items (Part 1 of 2) - Administrative: 7. This item... Item 6 - Administrative: Approval of Additional Funds for ... Consent Items (Part 2 of 2) - Administrative: 7. This item... Items 24 & 25 - Individual Items: 24. Call for Public Hear... Items 26 & 27 - 26. Approval of an Interlocal Agreement for... Items 28 & 30 - 28. Public Comments 30. Adjournment
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Selection of Master Development Services for Development of a Transit Oriented\nDevelopment (TOD) on DART Property Located near Trinity Mills Station\n(Amanda Moreno/Tim McKay)\n\nBudget and Finance:\n20. Approval of Contract Option for Printing of Fare Media\n(Paul N. Wageman/David Leininger)\n\nExecutive Compensation and Goals:\n21. Approval of Fiscal Year 2017 Performance Review and Compensation for General\nCounsel (Mark Enoch/Cheryl Orr)\n22. Approval of Fiscal Year 2017 Performance Review and Compensation for Director,\nBoard Support (Mark Enoch/Cheryl Orr)\n\nAudit:\n23. 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Contract Option for Small Format Offset or Digital Printing Services with BEST\nPress (Mark Enoch/David Leininger)\n\nOperations, Safety & Security:\n10. Contract Funding Increase to Expand DART On-Call Vehicle Fleet\n(Patrick J. Kennedy/Carol Wise)\n11. Contract for Three-Year Friction Brake Overhaul Kits for 48 Light Rail Vehicles\n(Patrick J. Kennedy/Carol Wise)\n12. Approval of Contract Option for Maintenance of DART Elevator/Escalator\nEquipment (Patrick J. Kennedy/Carol Wise)\n13. Contract for Allison Transmission Kits for DART\u2019s NABI Buses\n(Patrick J. Kennedy/Carol Wise)\n14. Contract for Non-Revenue Vehicle Fuel Management System\n(Patrick J. Kennedy/Carol Wise)\n15. Contract Modification to Increase Funding for Armed Security Guard Services for\nDART Facilities, Stations, and Trains (Patrick J. Kennedy/Carol Wise)\n16. Approval to Modify an Interlocal Agreement (ILA) with Dallas County for Inmate\nDetention Services (Patrick J. Kennedy/Carol Wise)\n\nCapital Construction Oversight:\n17. Exercise Contract Options and Increase Contract Funding for the Remaining 115\nLight Rail Vehicles (LRVs) for the Furnish and Install Closed-Circuit TV (CCTV)\non LRVs Contract (Michele Wong Krause/Tim McKay)\n18. Approval of a Resolution Authorizing the President/Executive Director or His\nDesignee to Modify DART\u2019s Ownership Rights by Restricting the Use of\nGroundwater at Specific DART Properties by Obtaining a Municipal Settings\nDesignation (MSD) and Execute Such Documents Necessary to do so with the City\nof Dallas and Texas Commission on Environmental Quality (TCEQ) to Obtain the\nMSD (Michele Wong Krause/Tim McKay)\n\nPlanning:\n19. Selection of Master Development Services for Development of a Transit Oriented\nDevelopment (TOD) on DART Property Located near Trinity Mills Station\n(Amanda Moreno/Tim McKay)\n\nBudget and Finance:\n20. Approval of Contract Option for Printing of Fare Media\n(Paul N. Wageman/David Leininger)\n\nExecutive Compensation and Goals:\n21. Approval of Fiscal Year 2017 Performance Review and Compensation for General\nCounsel (Mark Enoch/Cheryl Orr)\n22. Approval of Fiscal Year 2017 Performance Review and Compensation for Director,\nBoard Support (Mark Enoch/Cheryl Orr)\n\nAudit:\n23. 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