Approval of Minutes: October 12, 2021
CAC Report
PAAG Report
Public Comments
Customer Service Safety and Mobility: 5. Approval of Contract for Trash Disposal and Recycling Services (Lee Ruiz/Carol Wise) 6. Approval of Contract for Consolidated Light Rail Vehicle and Bus Cleaning and Disinfecting Services (Lee Ruiz/Carol Wise) 7. Approval of DART’s Annual Public Transportation Agency Safety Plan (Lee Ruiz/Carol Wise)
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2022 Investment Strategy (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval to Call a Public Hearing for a Service Plan Amendment to Modify the Grade Separations of Custer Parkway in Richardson, Texas, and Jupiter Road in Plano, Texas, on the Silver Line Corridor (Patrick J. Kennedy/Todd Plesko)
+Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors (Paul N. Wageman/Bonnie Murphy)
Approval to Extend Temporary Employment Assignment for Project Manager II in Support of the Silver Line Real Estate Effort (Rick Stopfer/Todd Plesko)
+Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Nicole Fontayne-Bárdowell)
+Authorize Administrative Settlement for the Acquisition of Parcel CB1-027 and Related Real Estate Interests Pertaining to Property Located at or Near East Beltline Road and Sanders Loop in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Approval of the Interlocal Agreement (ILA) with Denton County Transportation Authority (DCTA) for Construction, Operation, and Maintenance of the Joint Rail Operations Facility (JROF) for the Silver Line Project (Patrick J. Kennedy/Todd Plesko)
+Approval of a Memorandum of Understanding Between DART, Regional Rail Right-of-Way Company (RRROW), Union Pacific Railroad Company (UPRR) and Fort Worth & Western Railroad Company (FWWR) Related to the Construction, Operations and Maintenance Responsibilities, and Dispatch Authority on a Portion of the Silver Line Regional Rail Project (Paul N. Wageman/Todd Plesko)
+Approval of a Revised Transitional Operations Agreement Between DART and Kansas City Southern Railway Company (KCS) for Construction of the Silver Line Regional Rail Project Along the KCS Alliance Subdivision from Renner Junction to East of Shiloh Road (Paul N. Wageman/Todd Plesko)
20. Public Comments 22. Adjournment
Oct 26, 2021 Board Meeting
Approval of Minutes: October 12, 2021
CAC Report
PAAG Report
Public Comments
Customer Service Safety and Mobility: 5. Approval of Contract for Trash Disposal and Recycling Services (Lee Ruiz/Carol Wise) 6. Approval of Contract for Consolidated Light Rail Vehicle and Bus Cleaning and Disinfecting Services (Lee Ruiz/Carol Wise) 7. Approval of DART’s Annual Public Transportation Agency Safety Plan (Lee Ruiz/Carol Wise)
Approval of DART Board Policy II.04, Investment Policy, and Approval of DART’s FY 2022 Investment Strategy (Mark Enoch/Nicole Fontayne-Bárdowell)
Approval to Call a Public Hearing for a Service Plan Amendment to Modify the Grade Separations of Custer Parkway in Richardson, Texas, and Jupiter Road in Plano, Texas, on the Silver Line Corridor (Patrick J. Kennedy/Todd Plesko)
+Appointment of Directors to the Regional Rail Right-of-Way Company Board of Directors (Paul N. Wageman/Bonnie Murphy)
Approval to Extend Temporary Employment Assignment for Project Manager II in Support of the Silver Line Real Estate Effort (Rick Stopfer/Todd Plesko)
+Approval to Pay Premium for Master Property Insurance Policy (Mark Enoch/Nicole Fontayne-Bárdowell)
+Authorize Administrative Settlement for the Acquisition of Parcel CB1-027 and Related Real Estate Interests Pertaining to Property Located at or Near East Beltline Road and Sanders Loop in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
+Approval of the Interlocal Agreement (ILA) with Denton County Transportation Authority (DCTA) for Construction, Operation, and Maintenance of the Joint Rail Operations Facility (JROF) for the Silver Line Project (Patrick J. Kennedy/Todd Plesko)
+Approval of a Memorandum of Understanding Between DART, Regional Rail Right-of-Way Company (RRROW), Union Pacific Railroad Company (UPRR) and Fort Worth & Western Railroad Company (FWWR) Related to the Construction, Operations and Maintenance Responsibilities, and Dispatch Authority on a Portion of the Silver Line Regional Rail Project (Paul N. Wageman/Todd Plesko)
+Approval of a Revised Transitional Operations Agreement Between DART and Kansas City Southern Railway Company (KCS) for Construction of the Silver Line Regional Rail Project Along the KCS Alliance Subdivision from Renner Junction to East of Shiloh Road (Paul N. Wageman/Todd Plesko)
20. Public Comments 22. Adjournment