Approval of Minutes: November 16, 2021
Public Hearing for a Service Plan Amendment to Modify the Grade Separations of Custer Parkway in Richardson, and Jupiter Road in Plano, Texas, on the Silver Line Corridor (Patrick J. Kennedy/Todd Plesko)
CAC Report
Public Comments
Administration: 6. Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 7. Approval to Exercise Contract Options for Occupational Medical Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 8. Approval of Contract for Operations Insurance Broker Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 9. Approval to Add TEXRail and Grapevine Vintage Railroad to DART’s Rail Liability Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 10. Approval to Amend DART Fare Structure to Extend the Discount GoPass Tap Card Pilot Program and to Provide a Monthly Payment Option for the Corporate Annual Pass Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)
+Approval of Modifications to the DART Service Standards Policy (Patrick J. Kennedy/Todd Plesko)
Approval of Contract for Homelessness and Mental Health Initiatives (Rick Stopfer/Carol Wise)
Approval of Service Plan Amendment to Locate the Silver Line Equipment Maintenance Facility (EMF) at a Denton County Transportation Authority (DCTA)/DART Joint Rail Operations Facility (JROF) in Lewisville, Texas (Patrick J. Kennedy/Todd Plesko)
Authorize the Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Pay Membership Dues for the Inland Port Transportation Management Association (IPTMA) for FY 2022 and FY 2023 (Patrick J. Kennedy/Todd Plesko)
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-HC7 Located at or near 6818 McCallum Blvd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
Consideration of Settlement Offer in Appeal of RELCO Locomotive, Inc. Contract No. C-1015834-01, Docket No. 20-001 (Patrick J. Kennedy/Todd Plesko)
Increase Contract Value for Construction Services for the DART Hidden Ridge Station in Irving, Texas, for Settlement of Contract Appeal No. 21-001 and Resolution of All Claims (Patrick J. Kennedy/Todd Plesko)
25. Public Comments 27. Adjournment
Dec 14, 2021 Board Meeting
Approval of Minutes: November 16, 2021
Public Hearing for a Service Plan Amendment to Modify the Grade Separations of Custer Parkway in Richardson, and Jupiter Road in Plano, Texas, on the Silver Line Corridor (Patrick J. Kennedy/Todd Plesko)
CAC Report
Public Comments
Administration: 6. Approval of an Interlocal Agreement Between DART and the City of Lubbock Acting by and Through Citibus for GoPass® Application Licensing (Lee Ruiz/Nicole Fontayne-Bárdowell) Budget and Finance: 7. Approval to Exercise Contract Options for Occupational Medical Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 8. Approval of Contract for Operations Insurance Broker Services (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 9. Approval to Add TEXRail and Grapevine Vintage Railroad to DART’s Rail Liability Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) 10. Approval to Amend DART Fare Structure to Extend the Discount GoPass Tap Card Pilot Program and to Provide a Monthly Payment Option for the Corporate Annual Pass Program (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell)
+Approval of Modifications to the DART Service Standards Policy (Patrick J. Kennedy/Todd Plesko)
Approval of Contract for Homelessness and Mental Health Initiatives (Rick Stopfer/Carol Wise)
Approval of Service Plan Amendment to Locate the Silver Line Equipment Maintenance Facility (EMF) at a Denton County Transportation Authority (DCTA)/DART Joint Rail Operations Facility (JROF) in Lewisville, Texas (Patrick J. Kennedy/Todd Plesko)
Authorize the Dallas Area Rapid Transit Mobility Service, Local Government Corporation (LGC), to Pay Membership Dues for the Inland Port Transportation Management Association (IPTMA) for FY 2022 and FY 2023 (Patrick J. Kennedy/Todd Plesko)
Approval to Declare Public Necessity, Establish Just Compensation, and Authorize the Acquisition of Parcel CB3-HC7 Located at or near 6818 McCallum Blvd., in the City of Dallas, Texas, for the Silver Line Regional Rail Project, and Authorize Eminent Domain Proceedings for This Parcel, if Necessary (Patrick J. Kennedy/Todd Plesko)
Consideration of Settlement Offer in Appeal of RELCO Locomotive, Inc. Contract No. C-1015834-01, Docket No. 20-001 (Patrick J. Kennedy/Todd Plesko)
Increase Contract Value for Construction Services for the DART Hidden Ridge Station in Irving, Texas, for Settlement of Contract Appeal No. 21-001 and Resolution of All Claims (Patrick J. Kennedy/Todd Plesko)
25. Public Comments 27. Adjournment