Roll Call
Approval of Minutes: April 13, 2021
*CAC Report on March 18, 2021 & April 15, 2021 Meeting
*PAAG Report
Public Comments
Customer Service, Safety and Mobility: 6. Contract for Heavy Duty Bus Tow Trucks (Lee Ruiz/Carol Wise) 7. Contract Modification to the TRE Operations and Maintenance Contract for the Market Center Blvd. Crossing Improvement (Lee Ruiz/Carol Wise) Planning and Capital Programs: 8. Approval of Conveyance of an Easement to Oncor Electric Delivery Company, LLC, to Serve DART’s Orange Line Light Rail Transit (LRT) Facilities at Hidden Ridge Station, Irving, Texas (Patrick J. Kennedy/Todd Plesko) 9. Approval of the Purchase of a Drainage Easement and a Maintenance Easement from Oncor Electric Delivery Company, LLC, for the Red and Blue Line Platform Extension Project at the 8th & Corinth Station, Dallas, Texas (Patrick J. Kennedy/Todd Plesko) 10. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE2-002, DE2-004, DE2-006, DE2-009, DE2-010 and CB2-015 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) 11. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-016 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 12. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-003, CB3-006, and DE3-006 Located in the City of Richardson, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for all parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 13. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB1-501 Located in the City of Grapevine, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 14. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE3-001 and DE3-002 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
19. Approval of Employment Agreement for DART President & Chief Executive Officer (Paul N. Wageman) 22. Adjournment
Apr 27, 2021 Board Meeting
Roll Call
Approval of Minutes: April 13, 2021
*CAC Report on March 18, 2021 & April 15, 2021 Meeting
*PAAG Report
Public Comments
Customer Service, Safety and Mobility: 6. Contract for Heavy Duty Bus Tow Trucks (Lee Ruiz/Carol Wise) 7. Contract Modification to the TRE Operations and Maintenance Contract for the Market Center Blvd. Crossing Improvement (Lee Ruiz/Carol Wise) Planning and Capital Programs: 8. Approval of Conveyance of an Easement to Oncor Electric Delivery Company, LLC, to Serve DART’s Orange Line Light Rail Transit (LRT) Facilities at Hidden Ridge Station, Irving, Texas (Patrick J. Kennedy/Todd Plesko) 9. Approval of the Purchase of a Drainage Easement and a Maintenance Easement from Oncor Electric Delivery Company, LLC, for the Red and Blue Line Platform Extension Project at the 8th & Corinth Station, Dallas, Texas (Patrick J. Kennedy/Todd Plesko) 10. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE2-002, DE2-004, DE2-006, DE2-009, DE2-010 and CB2-015 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) 11. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-016 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 12. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-003, CB3-006, and DE3-006 Located in the City of Richardson, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for all parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 13. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB1-501 Located in the City of Grapevine, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 14. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE3-001 and DE3-002 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
19. Approval of Employment Agreement for DART President & Chief Executive Officer (Paul N. Wageman) 22. Adjournment