Approval of Minutes: July 10, 2018
PAAG Report and Most Valuable Driver Recognition
Public Comments
Consent Items: Administrative: 5. Contract for SPEAR System Software Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell) Public Affairs & Communication: 6. Approval to Execute Interlocal Funding Agreements between the Dallas Area Rapid Transit Bus Service, LGC and the North Central Texas Council of Governments for FTA Grant Funding (Mark Enoch/Gary Thomas) Operations, Safety & Security: 8. Contract Award for Access System Replacement (Patrick J. Kennedy/Carol Wise) 9. Approval to Use Board-Authorized Contingency for the Trinity Railway Express (TRE) Operations and Maintenance Contract for Additional Flagging for the TRE Valley View Project (Patrick J. Kennedy/Tim McKay) 10. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (Trinity Metro) and Xorail, Inc., a Subsidiary of Wabtec Corporation, for PTC Hosting Services for Trinity Railway Express (Patrick J. Kennedy/Tim McKay) 11. Approval of a Site-Specific Shuttle Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Tim McKay) Planning: 12. Approval of a Confirmation Letter by DART to the North Central Texas Council of Governments (NCTCOG) Acknowledging Funding in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
15. +Approval of an Interlocal Agreement (ILA) between DART and the City of Coppell Providing Property Contributions in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay) 16. +Approval of an Interlocal Agreement (ILA) between DART and the City of Plano Providing Funding and Property Contributions in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay) 17. +Approval of an Interlocal Agreement (ILA) between DART and the City of Richardson Providing Funding and Property Contributions in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
+Approval to Distribute the Proposed Fiscal Year 2019 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Paul N. Wageman/Gary Thomas)
21. Public Comments 23. Adjournment
Aug 14, 2018 Board Meeting
Approval of Minutes: July 10, 2018
PAAG Report and Most Valuable Driver Recognition
Public Comments
Consent Items: Administrative: 5. Contract for SPEAR System Software Maintenance (Rick Stopfer/Nicole Fontayne-Bárdowell) Public Affairs & Communication: 6. Approval to Execute Interlocal Funding Agreements between the Dallas Area Rapid Transit Bus Service, LGC and the North Central Texas Council of Governments for FTA Grant Funding (Mark Enoch/Gary Thomas) Operations, Safety & Security: 8. Contract Award for Access System Replacement (Patrick J. Kennedy/Carol Wise) 9. Approval to Use Board-Authorized Contingency for the Trinity Railway Express (TRE) Operations and Maintenance Contract for Additional Flagging for the TRE Valley View Project (Patrick J. Kennedy/Tim McKay) 10. Funding for a Portion of a Regional Positive Train Control (PTC) Contract Between Fort Worth Transportation Authority (Trinity Metro) and Xorail, Inc., a Subsidiary of Wabtec Corporation, for PTC Hosting Services for Trinity Railway Express (Patrick J. Kennedy/Tim McKay) 11. Approval of a Site-Specific Shuttle Agreement with Amazon Fulfillment Center FTW1 (Patrick J. Kennedy/Tim McKay) Planning: 12. Approval of a Confirmation Letter by DART to the North Central Texas Council of Governments (NCTCOG) Acknowledging Funding in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
15. +Approval of an Interlocal Agreement (ILA) between DART and the City of Coppell Providing Property Contributions in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay) 16. +Approval of an Interlocal Agreement (ILA) between DART and the City of Plano Providing Funding and Property Contributions in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay) 17. +Approval of an Interlocal Agreement (ILA) between DART and the City of Richardson Providing Funding and Property Contributions in Support of Design Services and Construction of the DART Cotton Belt Corridor Regional Rail Project (Amanda Moreno/Tim McKay)
+Approval to Distribute the Proposed Fiscal Year 2019 Annual Budget and Twenty- Year Financial Plan to Municipalities Within DART’s Service Area for Review (Paul N. Wageman/Gary Thomas)
21. Public Comments 23. Adjournment