Roll Call
Approval of Minutes: May 11, 2021
CAC Report on May 20, 2021 Meeting
Public Comments
Customer Service, Safety and Mobility: 5. Contract for Light Rail Vehicle (LRV) Brake Disc and Hardware Kits (Lee Ruiz/Carol Wise) 6. Addition of Contingency Funding to Bi-Level and Coach Car Overhaul Contract to Cover Hidden and Latent Damage Identified During Overhaul Due to Age/Condition (Lee Ruiz/Carol Wise) Planning and Capital Programs: 7. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE1-005 and DE1-006 Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 8. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB2-010, DE2-008, DE2-012, DE2-013 and DE2-014 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 9. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-010, CB3-011 and DE3-008 in the City of Plano, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 10. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE3-004 and DE3-005 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 11. Approval to Declare Property Surplus and Authorize the Conveyance of the Surplus Property Known as Parcel CB3-019A Located Near the Intersection of Shiloh Road, in the City of Plano, Texas, to Oncor Electric Delivery Company LLC, in Exchange for Parcels CB3-018 and CB3-032 for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 13. Authorize Administrative Settlement for Parcels CB1-021 and CB1-025 for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval to Extend the Southern Methodist University (SMU) Site-Specific Shuttle Agreement (Patrick J. Kennedy/Todd Plesko)
+Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Mark Enoch/Joseph Costello)
+Approval of Financial Plan Amendment for the Silver Line Corridor Regional Rail and D2 Subway Projects (Mark Enoch/Joseph Costello)
18. +Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Establish an Allowance to Provide for Negotiation of Owner Requested and Other Third Party Scope Changes (Patrick J. Kennedy/Todd Plesko) 21. Adjournment
May 25, 2021 Board Meeting
Roll Call
Approval of Minutes: May 11, 2021
CAC Report on May 20, 2021 Meeting
Public Comments
Customer Service, Safety and Mobility: 5. Contract for Light Rail Vehicle (LRV) Brake Disc and Hardware Kits (Lee Ruiz/Carol Wise) 6. Addition of Contingency Funding to Bi-Level and Coach Car Overhaul Contract to Cover Hidden and Latent Damage Identified During Overhaul Due to Age/Condition (Lee Ruiz/Carol Wise) Planning and Capital Programs: 7. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE1-005 and DE1-006 Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 8. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB2-010, DE2-008, DE2-012, DE2-013 and DE2-014 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for These Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 9. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels CB3-010, CB3-011 and DE3-008 in the City of Plano, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for All Parcels, if Necessary (Patrick J. Kennedy/Todd Plesko) 10. Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcels DE3-004 and DE3-005 Located in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 11. Approval to Declare Property Surplus and Authorize the Conveyance of the Surplus Property Known as Parcel CB3-019A Located Near the Intersection of Shiloh Road, in the City of Plano, Texas, to Oncor Electric Delivery Company LLC, in Exchange for Parcels CB3-018 and CB3-032 for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko) 13. Authorize Administrative Settlement for Parcels CB1-021 and CB1-025 for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval to Extend the Southern Methodist University (SMU) Site-Specific Shuttle Agreement (Patrick J. Kennedy/Todd Plesko)
+Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Mark Enoch/Joseph Costello)
+Approval of Financial Plan Amendment for the Silver Line Corridor Regional Rail and D2 Subway Projects (Mark Enoch/Joseph Costello)
18. +Approval to Increase Contract Value for the Design-Build Contract for the Silver Line Regional Rail Project to Establish an Allowance to Provide for Negotiation of Owner Requested and Other Third Party Scope Changes (Patrick J. Kennedy/Todd Plesko) 21. Adjournment