Administrative Committee Meeting
Tuesday, May 13, 2008, 12:00
p.m. – 1:30 p.m.
DART Conference Room C -
1st Floor
1401 Pacific Ave., Dallas,
Texas 75202
Estimated Meeting Time [ 1
hour and 25 minutes ]
1.
Approval of Minutes:
February 12, 2008 and April 8, 2008
2.
Contract Modification
for a Two-Year Extension of the Project Professional Liability Policy for Light
Rail Transit (LRT) Build-Out Phase II (Pamela Dunlop Gates/Ben Gomez) [ 15
minutes ]
3. Initiation of Litigation to Recover Property Damage
(Pamela Dunlop Gates/Hyattye O. Simmons) [ 10 minutes ]
4. Use of Outside Counsel in Millwee-Jackson J.V. v.
Dallas Area Rapid Transit and City of Dallas, Cause No.04-07287-E (Pamela
Dunlop Gates/Hyattye O. Simmons) [ 10
minutes ]
5.
*Briefing on the Appeal
of Martin K. Eby Construction Company, Inc., DART Docket No. 06-002, and
Projected FY 2009 Financial Impacts (Pamela Dunlop Gates/Hyattye O. Simmons) [
20 minutes ]
6.
*Review of Workers'
Compensation Claims Expense for Zurich TPA Services (Pamela Dunlop Gates/Ben
Gomez) [ 10 minutes ]
7.
*Employee Benefits: Annual Stewardship Report (Pamela Dunlop Gates/Ben Gomez) [ 20 minutes
]
8.
Identification of
Future Agenda Items
9.
Adjournment
*Briefing Item
The Administrative
Committee may go into Closed Session under the Texas Open Meetings Act, Section
551.071, Consultation with Attorney, for any legal issues arising regarding any
item listed on this Agenda.
The next meeting of
the Administrative Committee is June 10, 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.
Chair
- Pamela Dunlop Gates
Vice Chair – Linda Paulk
Members – Angie Chen Button,
Staff Liaison -Ben Gomez,