Roll Call
Approval of Minutes: July 6, 2021
PAAG Report
Public Comments
Planning and Capital Programs: 6. Approval of the Medical City Dallas Site-Specific Shuttle Service Agreement (Patrick J. Kennedy/Todd Plesko) 7. Exercise Contract Option for Grounds Maintenance and Vegetation Controls (Patrick J. Kennedy/Todd Plesko) Customer Service, Safety and Mobility: 8. Contract for Compressed Natural Gas (CNG) Fuel (Lee Ruiz/Carol Wise) Administration: 9. Approval of Contract for the Upgrade of Light Rail and Streetcar Vehicle Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell) Regional Rail Right-of-Way Company: 10. Appointment of Director to the Regional Rail Right-of-Way Company Board of Directors for Remainder of Two-Year Term (Paul N. Wageman)
Approval of an Agreement with Baylor Scott & White to Include DART’s Baylor Station and Green Line Light Rail Corridor between Malcolm X Boulevard and Main Street in Dallas, Texas, in Their Application for a Municipal Settings Designation and to Modify DART’s Ownership by Eliminating Potable Use of Groundwater on DART Property (Patrick J. Kennedy/Todd Plesko)
+Authorize Administrative Settlement for Parcel CB3-HC1-DE, located at or near 17209 Wester Way Crt, in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Authorize Administrative Settlement for Parcel DE2-006, located at or near 1800 John Connally Dr., in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Authorize Administrative Settlement for the Parcel DE3-008, located at or near 1304 13th St., in the City of Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB1-014B Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings, if Necessary (Patrick J. Kennedy/Todd Plesko)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-036 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
+Approval to Distribute the Proposed Fiscal Year 2022 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Mark Enoch/Joseph Costello)
Approval of FY 2022 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC (Paul N. Wageman/Todd Plesko)
22. Election of Assistant Secretary (Paul N. Wageman) 24. Adjournment
Aug 10, 2021 Board Meeting
Roll Call
Approval of Minutes: July 6, 2021
PAAG Report
Public Comments
Planning and Capital Programs: 6. Approval of the Medical City Dallas Site-Specific Shuttle Service Agreement (Patrick J. Kennedy/Todd Plesko) 7. Exercise Contract Option for Grounds Maintenance and Vegetation Controls (Patrick J. Kennedy/Todd Plesko) Customer Service, Safety and Mobility: 8. Contract for Compressed Natural Gas (CNG) Fuel (Lee Ruiz/Carol Wise) Administration: 9. Approval of Contract for the Upgrade of Light Rail and Streetcar Vehicle Business System (VBS) Communication to 4G LTE (Rick Stopfer/Nicole Fontayne-Bárdowell) Regional Rail Right-of-Way Company: 10. Appointment of Director to the Regional Rail Right-of-Way Company Board of Directors for Remainder of Two-Year Term (Paul N. Wageman)
Approval of an Agreement with Baylor Scott & White to Include DART’s Baylor Station and Green Line Light Rail Corridor between Malcolm X Boulevard and Main Street in Dallas, Texas, in Their Application for a Municipal Settings Designation and to Modify DART’s Ownership by Eliminating Potable Use of Groundwater on DART Property (Patrick J. Kennedy/Todd Plesko)
+Authorize Administrative Settlement for Parcel CB3-HC1-DE, located at or near 17209 Wester Way Crt, in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Authorize Administrative Settlement for Parcel DE2-006, located at or near 1800 John Connally Dr., in the City of Carrollton, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Authorize Administrative Settlement for the Parcel DE3-008, located at or near 1304 13th St., in the City of Plano, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB1-014B Located in the City of Coppell, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings, if Necessary (Patrick J. Kennedy/Todd Plesko)
+Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB2-036 Located in the City of Carrollton, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
+Approval to Distribute the Proposed Fiscal Year 2022 Annual Budget and Twenty-Year Financial Plan to Municipalities Within DART’s Service Area for Review (Mark Enoch/Joseph Costello)
Approval of FY 2022 Annual Budget for the Dallas Area Rapid Transit Mobility Service, LGC (Paul N. Wageman/Todd Plesko)
22. Election of Assistant Secretary (Paul N. Wageman) 24. Adjournment