Approval of Minutes: November 14, 2017
CAC Report on November 16, 2017 Meeting
Public Hearing for Discontinuation of Arlington MAX Service
Public Comments
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)
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)
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)
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)
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.
28. Public Comments 30. Adjournment
Dec 12, 2017 Board Meeting
Approval of Minutes: November 14, 2017
CAC Report on November 16, 2017 Meeting
Public Hearing for Discontinuation of Arlington MAX Service
Public Comments
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)
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)
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)
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)
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.
28. Public Comments 30. Adjournment