Roll Call
Approval of Minutes: November 10 and November 20, 2020
Public Comments
CAC Report
Administration: 6. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Rick Stopfer/Gary Thomas) Customer Service, Safety and Mobility: 7. Contract Award for Light Rail Vehicle HVAC Upgrade (Lee Ruiz/Carol Wise) 8. Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Lee Ruiz/Todd Plesko) 9. Funding for DART’s Portion of a Positive Train Control (PTC) Maintenance and Support Contract Between Trinity Metro and Wabtec Corporation (Lee Ruiz/Todd Plesko) Planning and Capital Programs: 10. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-009 Located in the City of Plano, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko) 11. Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to include Franchise Utility Allowance (Patrick J. Kennedy/Todd Plesko) Budget and Finance: 12. Approval to Add DCTA, TEXRail and Grapevine Vintage Railroad to DART Rail Liability Insurance Program (Mark Enoch/Joseph Costello)
Depository Banking Contract Approval (Mark Enoch/Joseph Costello)
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB2-030 and CB2-031 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
15. Approval of Transitional Operations Agreement Between DART, Regional Rail Right-of-Way and Dallas, Garland & Northeastern Railroad, Inc. (Paul N. Wageman/Todd Plesko) 19. Adjournment
Dec 08, 2020 Board Meeting
Roll Call
Approval of Minutes: November 10 and November 20, 2020
Public Comments
CAC Report
Administration: 6. Appointment of Directors to the Dallas Area Rapid Transit Mobility Service, LGC Board of Directors (Rick Stopfer/Gary Thomas) Customer Service, Safety and Mobility: 7. Contract Award for Light Rail Vehicle HVAC Upgrade (Lee Ruiz/Carol Wise) 8. Increase Funding for TRE Operations and Maintenance Contract for Positive Train Control (PTC) Support (Lee Ruiz/Todd Plesko) 9. Funding for DART’s Portion of a Positive Train Control (PTC) Maintenance and Support Contract Between Trinity Metro and Wabtec Corporation (Lee Ruiz/Todd Plesko) Planning and Capital Programs: 10. Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-009 Located in the City of Plano, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko) 11. Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to include Franchise Utility Allowance (Patrick J. Kennedy/Todd Plesko) Budget and Finance: 12. Approval to Add DCTA, TEXRail and Grapevine Vintage Railroad to DART Rail Liability Insurance Program (Mark Enoch/Joseph Costello)
Depository Banking Contract Approval (Mark Enoch/Joseph Costello)
Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB2-030 and CB2-031 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko)
15. Approval of Transitional Operations Agreement Between DART, Regional Rail Right-of-Way and Dallas, Garland & Northeastern Railroad, Inc. (Paul N. Wageman/Todd Plesko) 19. Adjournment