Dallas Area Rapid Transit
6:30 P.M. BOARD OF DIRECTORS' MEETING
Tuesday, June 10, 2008 - Board Room
1401 Pacific Ave., Dallas, TX 75202
General Items:
1.
Approval of Minutes:
May 27, 2008
2.
Public Comments
(Maximum 3 minutes, per speaker)
3.
Contract for Auditing
Services for the State-Required Performance Audit ( Audit - Raymond Noah/Albert Bazis)
4.
Contract Modification
for Construction Manager/General Contractor-III (CM/GC-III) Construction
Services – Adjustment to Plinth Widths (Project
Management – Faye Wilkins/Tim McKay)
5.
Authorization to Make
the Monroe Shops building Available for Development as the DART Police
Headquarters (Transit Oriented
Development – John Danish/Jack Wierzenski)
Individual
Items:
6.
+Approval of the
Transfer of Equity Interest and Sale of Small Buses (Operations – Scott Carlson/ Victor Burke)
7.
Stipends for
Design-Build Contracts (Project
Management – Faye Wilkins/Tim McKay)
8.
+Approval of Change to
Underwriting Syndicate for Long-Term Debt Program (Budget and Finance – Robert Strauss/Sharon Leary)
9.
Authorization to
Negotiate with the Denton County Transportation Authority for Access to
DART-Owned Rail Corridors (Operations – Scott
Carlson/Wayne Friesner)
10.
Authorization to
Negotiate with the Fort Worth Transportation Authority for Access to DART-Owned
Rail Corridor (Operations – Scott
Carlson/Wayne Friesner)
11.
This Item will be
discussed at Committee-of-the-Whole Only
Other
items:
12.
Officer Reports
13.
Chair Report
14.
General Counsel’s
Report
15.
President/Executive
Director’s Report
16.
Communications and
Public Comments
17.
Adjournment
The Board of Directors 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 for Real Estate issues, or under Section
551.074 for Personnel matters, regarding any item listed on this Agenda.
The next meeting of the DART Board is June 24, 2008.
This facility is wheelchair accessible. For accommodations for the hearing impaired,
sign interpretation is available.
Please contact Community Affairs at 214-749-2543, 48 hours in advance.