Roll Call
Approval of Minutes: January 25, 2022
CAC Report
Public Comment
Customer Service, Safety and Mobility: 9. Approval of Contract for 24 LRV Traction Motors for Fleets Purchased in 2006 and 2010 (Rick Stopfer/Carol Wise) 10. Approval of Contract for Light Rail Vehicle (LRV) Tire Kits for the LRV Fleet (Rick Stopfer/Carol Wise) Planning and Capital Programs: 11. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Patrick J. Kennedy/Todd Plesko)
Contract for Armed Security Guard Services (Rick Stopfer/Nadine S. Lee)
Approval of a Revised Locally Preferred Alternative for the Dallas CBD Second Light Rail Alignment (D2 Subway) (Patrick J. Kennedy/Todd Plesko)
Approval of Agreements Related to Director of the Office of Board Support’s Employment (Lee Ruiz/Michele Wong Krause)
Approval to Declare Property Surplus and Authorize the Conveyance of a Sanitary Sewer Easement on the Surplus Property Known as Tract 1 Located Near the Intersection of President George Bush Turnpike and the Red Line, in the City of Plano, Texas, to North Texas Municipal Water District (NTMWD), in Exchange for Tract 2 Needed for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval of a Memorandum of Understanding Between DART and the North Texas Tollway Authority (NTTA) for the Design, Construction, and Maintenance of the Silver Line Regional Rail Project Bridge and Dallas Hike & Bike Trail Bridge over the Dallas North Tollway (DNT) (Patrick J. Kennedy/Todd Plesko)
Authorize Administrative Settlement for the Acquisition of Parcel CB3-HC7, Located at or Near the Intersection of McCallum Boulevard and Hillcrest Road in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
Approval of Additional Funding for Outside Counsel for Railroad Agreements Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
24. Public Comments 26. Adjournment
Feb 22, 2022 Board Meeting
Roll Call
Approval of Minutes: January 25, 2022
CAC Report
Public Comment
Customer Service, Safety and Mobility: 9. Approval of Contract for 24 LRV Traction Motors for Fleets Purchased in 2006 and 2010 (Rick Stopfer/Carol Wise) 10. Approval of Contract for Light Rail Vehicle (LRV) Tire Kits for the LRV Fleet (Rick Stopfer/Carol Wise) Planning and Capital Programs: 11. Approval of a Site-Specific Shuttle Agreement with McKinney Avenue Transit Authority (MATA) (Patrick J. Kennedy/Todd Plesko)
Contract for Armed Security Guard Services (Rick Stopfer/Nadine S. Lee)
Approval of a Revised Locally Preferred Alternative for the Dallas CBD Second Light Rail Alignment (D2 Subway) (Patrick J. Kennedy/Todd Plesko)
Approval of Agreements Related to Director of the Office of Board Support’s Employment (Lee Ruiz/Michele Wong Krause)
Approval to Declare Property Surplus and Authorize the Conveyance of a Sanitary Sewer Easement on the Surplus Property Known as Tract 1 Located Near the Intersection of President George Bush Turnpike and the Red Line, in the City of Plano, Texas, to North Texas Municipal Water District (NTMWD), in Exchange for Tract 2 Needed for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval of a Memorandum of Understanding Between DART and the North Texas Tollway Authority (NTTA) for the Design, Construction, and Maintenance of the Silver Line Regional Rail Project Bridge and Dallas Hike & Bike Trail Bridge over the Dallas North Tollway (DNT) (Patrick J. Kennedy/Todd Plesko)
Authorize Administrative Settlement for the Acquisition of Parcel CB3-HC7, Located at or Near the Intersection of McCallum Boulevard and Hillcrest Road in the City of Dallas, Texas, for the Silver Line Regional Rail Project (Patrick J. Kennedy/Todd Plesko)
Approval of Additional Funding for Outside Counsel for Contract Claims Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
Approval of Additional Funding for Outside Counsel for Railroad Agreements Related to the Silver Line Regional Rail Corridor Project (Lee Ruiz/Gene Gamez)
24. Public Comments 26. Adjournment