*A portion of this video is without audio* 1. Approval of Minutes: December 10, 2019 2. This item will be discussed at Committee-of-the-Whole only. 3. Public Comments
Public Affairs and Communication: 4. Approval of an Interlocal Funding Agreement Between DART and the Town of Addison to Fund Eligible Street Repair and Local Assistance Program (LAP) Project (Mark Enoch/Tim McKay) 5. Approval of an Interlocal Funding Agreement Between DART and the City of Irving to Fund Eligible Street Repair and Local Assistance Program (LAP) Project (Mark Enoch/Tim McKay) 7. Approval of an Interlocal Funding Agreement Between DART and the City of University Park to Fund Eligible Street Repair Project (Mark Enoch/Tim McKay) 8. Approval of an Interlocal Funding Agreement Between DART and the City of Rowlett to Fund Eligible Street Repair Project (Mark Enoch/Tim McKay) 9. Approval of Federal Transit Administration (FTA) Subrecipient Agreement with the Inland Port Transportation Management Association (IPTMA) (Mark Enoch/Nicole Fontayne-Bárdowell) 10. Approval of an Interlocal Agreement between DART and Trinity Metro for GoPass® Licensing (Mark Enoch/Nicole Fontayne-Bárdowell) Capital Construction Oversight: 11. Declaration of DART’s Atchison Topeka & Santa Fe (AT&SF) Trestle Bridge Structure Excess to DART’s Needs and Conveyance of the Bridge Structure to the City of Dallas (Michele Wong Krause/Tim McKay) Administrative: 12. Contract for Lawson Maintenance and Support (Rick Stopfer/Nicole Fontayne-Bárdowell) Quorum = 10 13. Contract Award for Consulting Services for Completion of the Organizational Alignment and Culture Change Project (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 14. Contract for the Rebuild of the Bus Air Conditioning System Generators (Patrick J. Kennedy/Carol Wise) 15. Contract to Paint the Existing Trinity Railway Express (TRE) Fleet (Patrick J. Kennedy/Tim McKay) 16. Call for Public Hearing on Proposed June 2020 Service Modifications and New Route 706 (Patrick J. Kennedy/Tim McKay)
Declaration and Sale of Surplus Property Located Near the Intersection of Wyman Street and Denton Drive in the City of Dallas to Southwest Airlines (Michele Wong Krause/Tim McKay)
18. Contract for Construction Services for the DART Hidden Ridge Station in Irving, Texas and Amend Interlocal Agreement (ILA) with City of Irving for Funding (Michele Wong Krause/Tim McKay) 25. Adjournment
Jan 14, 2020 Board Meeting
*A portion of this video is without audio* 1. Approval of Minutes: December 10, 2019 2. This item will be discussed at Committee-of-the-Whole only. 3. Public Comments
Public Affairs and Communication: 4. Approval of an Interlocal Funding Agreement Between DART and the Town of Addison to Fund Eligible Street Repair and Local Assistance Program (LAP) Project (Mark Enoch/Tim McKay) 5. Approval of an Interlocal Funding Agreement Between DART and the City of Irving to Fund Eligible Street Repair and Local Assistance Program (LAP) Project (Mark Enoch/Tim McKay) 7. Approval of an Interlocal Funding Agreement Between DART and the City of University Park to Fund Eligible Street Repair Project (Mark Enoch/Tim McKay) 8. Approval of an Interlocal Funding Agreement Between DART and the City of Rowlett to Fund Eligible Street Repair Project (Mark Enoch/Tim McKay) 9. Approval of Federal Transit Administration (FTA) Subrecipient Agreement with the Inland Port Transportation Management Association (IPTMA) (Mark Enoch/Nicole Fontayne-Bárdowell) 10. Approval of an Interlocal Agreement between DART and Trinity Metro for GoPass® Licensing (Mark Enoch/Nicole Fontayne-Bárdowell) Capital Construction Oversight: 11. Declaration of DART’s Atchison Topeka & Santa Fe (AT&SF) Trestle Bridge Structure Excess to DART’s Needs and Conveyance of the Bridge Structure to the City of Dallas (Michele Wong Krause/Tim McKay) Administrative: 12. Contract for Lawson Maintenance and Support (Rick Stopfer/Nicole Fontayne-Bárdowell) Quorum = 10 13. Contract Award for Consulting Services for Completion of the Organizational Alignment and Culture Change Project (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 14. Contract for the Rebuild of the Bus Air Conditioning System Generators (Patrick J. Kennedy/Carol Wise) 15. Contract to Paint the Existing Trinity Railway Express (TRE) Fleet (Patrick J. Kennedy/Tim McKay) 16. Call for Public Hearing on Proposed June 2020 Service Modifications and New Route 706 (Patrick J. Kennedy/Tim McKay)
Declaration and Sale of Surplus Property Located Near the Intersection of Wyman Street and Denton Drive in the City of Dallas to Southwest Airlines (Michele Wong Krause/Tim McKay)
18. Contract for Construction Services for the DART Hidden Ridge Station in Irving, Texas and Amend Interlocal Agreement (ILA) with City of Irving for Funding (Michele Wong Krause/Tim McKay) 25. Adjournment