REVISED
 
Dallas Area Rapid Transit

3:30 P.M. COMMITTEE-OF-THE WHOLE

Tuesday, June 10, 2008 - Conference Room C

1401 Pacific Ave., Dallas, TX 75202

General Items:

1.       Approval of Minutes: May 27, 2008

2.       This item will be discussed at the Board meeting only.

 

Consent Items: [ 5  minutes  ]

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:  [ 2 hours and 20 minutes ]

6.       +Approval of the Transfer of Equity Interest and Sale of Small Buses (Operations – Scott Carlson/Victor Burke) [ 10 minutes]

7.       Stipends for Design-Build Contracts (Project Management – Faye Wilkins/Tim McKay) [ 10 minutes]

8.       +Approval of Change to Underwriting Syndicate for Long-Term Debt Program (Budget and Finance – Robert Strauss/Sharon Leary) [ 15 minutes]

9.       Authorization to Negotiate with the Denton County Transportation Authority for Access to DART-Owned Rail Corridors (Operations – Scott Carlson/Wayne Friesner) [ 15 minutes]

10.   Authorization to Negotiate with the Fort Worth Transportation Authority for Access to DART-Owned Rail Corridor (Operations – Scott Carlson/Wayne Friesner) [ 30 minutes]

11.   *Board Retreat Agenda Discussion (Randall Chrisman) [ 1 hour]

 

Other items:

12.   Chair’s Report [ 5  minutes  ]

13.   Adjournment

 

*Briefing item

 

The Committee-of-the-Whole 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 Committee-of-the-Whole 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.